GB DEVELOPMENT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05704769

Incorporation date

10/02/2006

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2006)

29/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2021

Administrator's progress report

View PDF (22 pages)

29/03/2021

Notice of move from Administration to Dissolution

View PDF (22 pages)

25/02/2021

Administrator's progress report

View PDF (20 pages)

14/09/2020

Administrator's progress report

View PDF (21 pages)

26/03/2020

Notice of extension of period of Administration

View PDF (3 pages)

21/02/2020

Administrator's progress report

View PDF (23 pages)

04/09/2019

Administrator's progress report

View PDF (23 pages)

22/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

08/03/2019

Administrator's progress report

View PDF (22 pages)

06/09/2018

Administrator's progress report

View PDF (20 pages)

06/03/2018

Administrator's progress report

View PDF (21 pages)

09/01/2018

Administrator's progress report

View PDF (15 pages)

14/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2017

Administrator's progress report to 2017-01-26

View PDF (12 pages)

13/10/2016

Administrator's progress report to 2016-09-22

View PDF (12 pages)

29/04/2016

Administrator's progress report to 2016-03-22

View PDF (13 pages)

08/03/2016

Satisfaction of charge 057047690004 in full

View PDF (4 pages)

03/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

27/10/2015

Administrator's progress report to 2015-09-22

View PDF (14 pages)

10/06/2015

Notice of deemed approval of proposals

View PDF (2 pages)

08/06/2015

Statement of administrator's proposal

View PDF (39 pages)

20/05/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

20/04/2015

Termination of appointment of Brandon Philip Riley as a director on 2015-04-06

View PDF (2 pages)

13/04/2015

Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to 55 Baker Street London W1U 7EU on 2015-04-13

View PDF (2 pages)

08/04/2015

Appointment of an administrator

View PDF (1 pages)

15/10/2014

Registration of charge 057047690004, created on 2014-10-07

View PDF (23 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/09/2014

Satisfaction of charge 057047690001 in full

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

04/02/2014

Miscellaneous

View PDF (2 pages)

24/01/2014

Appointment of Glenn Standrin Mills as a director

View PDF (2 pages)

24/01/2014

Appointment of Brandon Philip Riley as a director

View PDF (2 pages)

19/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

15/08/2013

Registration of charge 057047690003

View PDF (46 pages)

14/08/2013

Registration of charge 057047690002

View PDF (36 pages)

18/04/2013

Registration of charge 057047690001

View PDF (48 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

21/03/2013

Appointment of Peter Smyth as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

13/02/2013

Appointment of Peter Smyth as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Peter Stone as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

28/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

24/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

29/10/2010

Appointment of Andrew Hall as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Martin John Smout on 2009-11-01

View PDF (2 pages)

11/03/2010

Director's details changed for Peter Charles Stone on 2009-11-01

View PDF (2 pages)

11/03/2010

Secretary's details changed for Andrew Thomas William Ryan on 2009-11-01

View PDF (1 pages)

11/03/2010

Director's details changed for Michael Richard Lethaby on 2009-11-01

View PDF (2 pages)

11/03/2010

Director's details changed for Dermot James Gleeson on 2009-11-01

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

12/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

08/10/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

16/09/2008

Accounting reference date shortened from 28/02/2008 to 30/06/2007

View PDF (1 pages)

03/06/2008

Director appointed dermot james gleeson

View PDF (2 pages)

28/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

12/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

21/11/2006

New director appointed

View PDF (5 pages)

21/11/2006

New director appointed

View PDF (6 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (27 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

10/02/2006

Incorporation

View PDF (33 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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

10

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Reg. date:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GB DEVELOPMENT SOLUTIONS LIMITED

GB DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/02/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 8 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 GB DEVELOPMENT SOLUTIONS LIMITED?

GB DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/02/2006 and dissolved on 29/06/2021.

Where is GB DEVELOPMENT SOLUTIONS LIMITED located?

GB DEVELOPMENT SOLUTIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GB DEVELOPMENT SOLUTIONS LIMITED do?

GB DEVELOPMENT SOLUTIONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GB DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 29/06/2021: Final Gazette dissolved following liquidation.