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Gva Worldwide Limited BIRMINGHAM


Gva Worldwide Limited was formally closed on 2022-10-18. Gva Worldwide was a private limited company that was located at 3 Brindley Place, Birmingham, B1 2JB. This company (formed on 2012-11-19) was run by 4 directors and 2 secretaries.
Director Jason S. who was appointed on 31 January 2019.
Director Hiren T. who was appointed on 31 January 2019.
Director Patrick M. who was appointed on 01 January 2015.
Among the secretaries, we can name: Usha D. appointed on 11 March 2021, Robert S. (appointed on 11 March 2021).

The company was officially classified as "real estate agencies" (68310). The most recent confirmation statement was filed on 2021-11-19 and last time the accounts were filed was on 31 December 2020. 2015-11-19 is the date of the last annual return.

Gva Worldwide Limited Address / Contact

Office Address 3 Brindley Place
Town Birmingham
Post code B1 2JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08297156
Date of Incorporation Mon, 19th Nov 2012
Date of Dissolution Tue, 18th Oct 2022
Industry Real estate agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 3rd Dec 2022
Last confirmation statement dated Fri, 19th Nov 2021

Company staff

Usha D.

Position: Secretary

Appointed: 11 March 2021

Robert S.

Position: Secretary

Appointed: 11 March 2021

Jason S.

Position: Director

Appointed: 31 January 2019

Hiren T.

Position: Director

Appointed: 31 January 2019

Patrick M.

Position: Director

Appointed: 01 January 2015

Cornelius C.

Position: Director

Appointed: 19 November 2012

Daniel H.

Position: Director

Appointed: 12 July 2017

Resigned: 06 April 2018

Valérie M.

Position: Director

Appointed: 01 March 2017

Resigned: 05 February 2021

Gerard H.

Position: Director

Appointed: 01 August 2016

Resigned: 11 June 2021

Stephen N.

Position: Director

Appointed: 03 March 2015

Resigned: 08 June 2017

Iain M.

Position: Director

Appointed: 19 November 2012

Resigned: 31 May 2013

Christopher R.

Position: Director

Appointed: 19 November 2012

Resigned: 01 August 2016

Robert B.

Position: Director

Appointed: 19 November 2012

Resigned: 18 February 2016

Gianluca M.

Position: Director

Appointed: 19 November 2012

Resigned: 04 September 2021

Ian P.

Position: Secretary

Appointed: 19 November 2012

Resigned: 11 March 2021

People with significant control

Avison Young (Uk) Limited

3 Brindley Place, Birmingham, B1 2JB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 6382509
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
Free Download (1 page)

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