GB PRIVILEGE LIMITED

Key Data

Status

Dissolved

Company No.

03132019

Incorporation date

28/11/1995

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1995)

22/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-05-20

View PDF (11 pages)

31/05/2015

Statement of affairs with form 4.19

View PDF (5 pages)

31/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2015

Resolutions

View PDF (1 pages)

20/05/2015

Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-05-21

View PDF (2 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/03/2015

Director's details changed for Mr Peter John Cemm-Evans on 2015-03-12

View PDF (2 pages)

19/03/2015

Director's details changed for Mrs Sally Elizabeth Cemm-Evans on 2015-03-12

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

06/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

29/06/2014

Registered office address changed from C/O Peter Tuffin 12-13 Ship Street Brighton BN1 1AD on 2014-06-30

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

03/06/2013

Appointment of Mr Peter John Cemm-Evans as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Anthony Thornton as a secretary

View PDF (1 pages)

03/06/2013

Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX on 2013-06-04

View PDF (1 pages)

14/05/2013

Termination of appointment of Anthony Thornton as a director

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

02/08/2012

Termination of appointment of Andrew Kingsmill as a director

View PDF (1 pages)

05/03/2012

Appointment of Mrs Sally Elizabeth Cemm-Evans as a director

View PDF (2 pages)

08/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

09/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

02/12/2009

Secretary's details changed for Mr Anthony Kenneth Robert Thornton on 2009-10-01

View PDF (1 pages)

02/12/2009

Director's details changed for Anthony Kenneth Robert Thornton on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Andrew Raeburn Kingsmill on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/11/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

17/07/2006

Registered office changed on 18/07/06 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

14/05/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

13/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/10/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

18/08/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/07/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/05/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (4 pages)

21/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/02/2000

Return made up to 29/11/99; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

27/11/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

05/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/12/1995

Ad 05/12/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

Incorporation

View PDF (26 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GB PRIVILEGE LIMITED

GB PRIVILEGE LIMITED is an(a) Dissolved company incorporated on 28/11/1995 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 2 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 PRIVILEGE LIMITED?

GB PRIVILEGE LIMITED is currently Dissolved. It was registered on 28/11/1995 and dissolved on 22/04/2017.

Where is GB PRIVILEGE LIMITED located?

GB PRIVILEGE LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does GB PRIVILEGE LIMITED do?

GB PRIVILEGE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for GB PRIVILEGE LIMITED?

The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.