Global Business Solutions (North West) Limited

Company Name	Global Business Solutions (North West) Limited
Company Status	Dissolved
Company Number	07350642
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher Umoton Okure
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haslington Road Ashway Park Manchester M22 5HS

Director Name	Mrs Susan Wamachi Wamiri Okure
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haslington Road Ashway Park Manchester M22 5HS

Director Name	Aminu Shehu
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Halifax Road Bracknell Berkshire RG12 9FY

Director Name	Mr Charles Olowofela
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Edgehill Drive Newark Nottinghamshire NG24 2GP

Director Name	Mr Ebong Akpan Ukut
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 April 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2016)
Role	Engineer/Businessman
Country of Residence	Nigeria
Correspondence Address	House 31b Convent Gardens Estate Dutse-Apo, Abuja Nigeria

Director Name	Mr Ugur Balkan Pasiner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 May 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2016)
Role	Businessman
Country of Residence	Other
Correspondence Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU

Contact

Website	gbsnwltd.com

Location

Registered Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

36k at £1	Christopher Umoton Okure 60.00% Ordinary
12k at £1	Susan Wamachi Wamiri Okure 20.00% Ordinary
6k at £1	Charles Olowofela 10.00% Ordinary
6k at £1	Ebong Akpan Ukut 10.00% Ordinary

Financials

Year	2014
Net Worth	£53,667
Cash	£470
Current Liabilities	£10,928

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
30 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 January 2016	Termination of appointment of Charles Olowofela as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Charles Olowofela as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Ebong Akpan Ukut as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Ugur Balkan Pasiner as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Ebong Akpan Ukut as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Ugur Balkan Pasiner as a director on 21 January 2016 (1 page)
3 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 60,000 (7 pages)
3 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 60,000 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 60,000 (7 pages)
30 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 60,000 (7 pages)
21 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
21 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
2 July 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB on 2 July 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 November 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 60,000 (7 pages)
6 November 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 60,000 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 60,000 (3 pages)
10 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 60,000 (3 pages)
10 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 60,000 (3 pages)
9 May 2013	Appointment of Mr Ugur Balkan Pasiner as a director (2 pages)
9 May 2013	Appointment of Mr Ugur Balkan Pasiner as a director (2 pages)
30 April 2013	Appointment of Mr Ebong Akpan Ukut as a director (2 pages)
30 April 2013	Appointment of Mr Ebong Akpan Ukut as a director (2 pages)
25 April 2013	Termination of appointment of Aminu Shehu as a director (1 page)
25 April 2013	Termination of appointment of Aminu Shehu as a director (1 page)
25 September 2012	Appointment of Mr Charles Olowofela as a director (2 pages)
25 September 2012	Appointment of Mr Charles Olowofela as a director (2 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 120 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 120 (4 pages)
13 September 2010	Appointment of Aminu Shehu as a director (2 pages)
13 September 2010	Appointment of Aminu Shehu as a director (2 pages)
19 August 2010	Incorporation (33 pages)
19 August 2010	Incorporation (33 pages)

Global Business Solutions (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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