Menna Overview
Here’s a quick overview of GB CHEQUE LTD 👀 — a London based business that started in 2018.
GB CHEQUE LTD
- Company statusactive
- Company No11555493
- Age7 years 10 months Incorporated 6 September 2018
- Officers1
Address
6 Greatorex Street, London, E1 5NF, England
GB CHEQUE LTD is an active company incorporated on 6 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 September 2019. Next accounts due by 6 June 2020
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 10 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Gazette Filings Brought Up To Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jul 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 25 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Resolution
6 Years Ago on 14 May 2020
Resolution
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Resolution
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Notice Of Removal Of A Director
6 Years Ago on 18 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YANEZ, Juana Josefina | director | Aug 1958 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juana Josefina Yanez | Aug 1958 | 15 Feb 2021 |
| Mr Nicholas Ronald Heasman | Nov 1984 | 23 Sept 2019 |
| Mr Stephen Cairns | Jan 1963 | 17 Sept 2019 |
| Mr Steven Barnes | Dec 1965 | 06 Sept 2018 |
Related Companies
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YANEZ, Juana Josefina are mutual persons.
YANEZ, Juana Josefina are mutual persons.
YANEZ, Juana Josefina are mutual persons.
YANEZ, Juana Josefina are mutual persons.
YANEZ, Juana Josefina, HEASMAN, Nicholas Ronald are mutual persons.
YANEZ, Juana Josefina are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GB CHEQUE LTD 👀 — a London based business that started in 2018.