GB GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

06038345

Incorporation date

29/12/2006

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2006)

18/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2020

Notice of move from Administration to Dissolution

View PDF (21 pages)

18/03/2020

Administrator's progress report

View PDF (21 pages)

21/02/2020

Administrator's progress report

View PDF (21 pages)

06/09/2019

Administrator's progress report

View PDF (21 pages)

22/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

08/03/2019

Administrator's progress report

View PDF (20 pages)

06/09/2018

Administrator's progress report

View PDF (19 pages)

11/04/2018

Notice of extension of period of Administration

View PDF (3 pages)

06/03/2018

Administrator's progress report

View PDF (20 pages)

09/01/2018

Administrator's progress report

View PDF (13 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 2016-09-08

View PDF (11 pages)

14/04/2016

Administrator's progress report to 2016-03-08

View PDF (18 pages)

14/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

22/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2015

Administrator's progress report to 2015-09-08

View PDF (19 pages)

22/05/2015

Notice of deemed approval of proposals

View PDF (2 pages)

15/05/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

12/05/2015

Statement of administrator's proposal

View PDF (97 pages)

24/03/2015

Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2015-03-24

View PDF (2 pages)

18/03/2015

Appointment of an administrator

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

22/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

04/02/2014

Miscellaneous

View PDF (2 pages)

24/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (10 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 060383450004

View PDF (47 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

14/08/2013

Registration of charge 060383450002

View PDF (43 pages)

14/08/2013

Registration of charge 060383450003

View PDF (36 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (40 pages)

13/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (11 pages)

24/01/2013

Termination of appointment of Peter Stone as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Stone as a director

View PDF (1 pages)

21/02/2012

Appointment of Peter Smyth as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

04/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (44 pages)

02/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (51 pages)

01/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (10 pages)

29/10/2010

Appointment of Andrew Hall as a director

View PDF (2 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (21 pages)

11/02/2010

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

View PDF (1 pages)

10/02/2010

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

View PDF (2 pages)

10/02/2010

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

View PDF (2 pages)

10/02/2010

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

View PDF (2 pages)

10/02/2010

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

View PDF (2 pages)

09/02/2010

Director's details changed for Peter Charles Stone on 2010-01-29

View PDF (2 pages)

29/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (36 pages)

30/01/2009

Return made up to 29/12/08; full list of members

View PDF (20 pages)

20/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (31 pages)

19/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

16/09/2008

Accounting reference date shortened from 31/12/2007 to 30/06/2007

View PDF (1 pages)

03/06/2008

Director appointed dermot james gleeson

View PDF (2 pages)

13/05/2008

Resolutions

View PDF (40 pages)

26/03/2008

Ad 07/03/08\gbp si 134000@1=134000\gbp ic 5135811/5269811\

View PDF (10 pages)

26/03/2008

Ad 07/03/08\gbp si 5135808@1=5135808\gbp ic 3/5135811\

View PDF (2 pages)

26/03/2008

Resolutions

View PDF (40 pages)

06/03/2008

Director appointed peter charles stone

View PDF (4 pages)

06/03/2008

Director appointed martin john smout

View PDF (8 pages)

06/03/2008

Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

20/02/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Memorandum and Articles of Association

View PDF (27 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

29/12/2006

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GB GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Accounts

Group

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

7

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About GB GROUP HOLDINGS LIMITED

GB GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/2006 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 6 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 GROUP HOLDINGS LIMITED?

GB GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/2006 and dissolved on 18/06/2020.

Where is GB GROUP HOLDINGS LIMITED located?

GB GROUP HOLDINGS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does GB GROUP HOLDINGS LIMITED do?

GB GROUP HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GB GROUP HOLDINGS LIMITED?

The latest filing was on 18/06/2020: Final Gazette dissolved following liquidation.