CAA-GBG HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

10394306

Incorporation date

26/09/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2016)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2022

Auditor's resignation

View PDF (1 pages)

30/03/2022

Appointment of Richard Nixon Darling as a director on 2022-03-14

View PDF (2 pages)

21/01/2022

Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 2022-01-21

View PDF (1 pages)

13/01/2022

Termination of appointment of Eno Yuri Polo as a director on 2021-11-15

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-03-31

View PDF (21 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

26/06/2020

Director's details changed for Mr Eno Yuri Polo on 2020-06-26

View PDF (2 pages)

18/03/2020

Director's details changed for Robert Karl Smits on 2020-03-03

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Eno Yuri Polo on 2020-03-02

View PDF (2 pages)

03/03/2020

Change of details for Caa-Gbg Llp as a person with significant control on 2020-03-02

View PDF (2 pages)

03/03/2020

Registered office address changed from 242-246 242-246 Marylebone Road NW1 6JQ London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2020-03-03

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

View PDF (1 pages)

05/11/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 pages)

09/09/2019

Termination of appointment of Dow Peter Famulak as a director on 2019-08-15

View PDF (1 pages)

06/09/2019

Appointment of Eno Yuri Polo as a director on 2019-08-28

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Dow Peter Famulak on 2018-09-03

View PDF (2 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (3 pages)

25/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

17/01/2018

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

21/12/2017

Change of details for Caa-Gbg Llp as a person with significant control on 2016-09-26

View PDF (2 pages)

20/12/2017

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

20/12/2017

Appointment of Mr Dow Peter Famulak as a director on 2017-12-01

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/08/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

27/01/2017

Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 242-246 242-246 Marylebone Road NW1 6JQ London NW1 6JQ on 2017-01-27

View PDF (1 pages)

26/09/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

25/09/2022

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAA-GBG HOLDING COMPANY LIMITED

CAA-GBG HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 26/09/2016 with the registered office located at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAA-GBG HOLDING COMPANY LIMITED?

CAA-GBG HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 26/09/2016 and dissolved on 15/04/2025.

Where is CAA-GBG HOLDING COMPANY LIMITED located?

CAA-GBG HOLDING COMPANY LIMITED is registered at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF.

What does CAA-GBG HOLDING COMPANY LIMITED do?

CAA-GBG HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAA-GBG HOLDING COMPANY LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.