GB EXTENDED VENTURES LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2018

Confirmation Statement Submitted 11 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Andrew Mark James	Director	British	United Kingdom	59	12 Nov 2009	Active
Barbara Mary Salter	Secretary	Unknown	Unknown	—	20 Feb 2017	Active
Stephen Henry Montgomery	Director	British	Scotland	63	31 Dec 2016	Active

Shareholders

Shareholders (1)


Gb Railways Group Limited	100.0%	2	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Railways Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FIRST RAIL OPEN ACCESS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTGROUP PLC united kingdom

GB EXTENDED VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Aug 2018	Accounts	Annual accounts made up to 2018-03-31	View(3 pages)
11 Apr 2018	Persons With Significant Control	Change to Gb Railways Group Limited as a person with significant control on 2017-12-04	View(2 pages)