GB3 LIMITED

Key Data

Status

Dissolved

Company No.

05147753

Incorporation date

08/06/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (2 pages)

02/08/2024

Registration of charge 051477530004, created on 2024-07-31

View PDF (53 pages)

01/08/2024

Satisfaction of charge 051477530003 in full

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (13 pages)

12/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/06/2023

Change of details for Urban Origin Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

12/05/2023

Termination of appointment of Justine Dowds as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Termination of appointment of Justine Dowds as a secretary on 2023-05-12

View PDF (1 pages)

27/03/2023

Registration of charge 051477530003, created on 2023-03-23

View PDF (77 pages)

12/12/2022

Current accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

10/11/2022

Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on 2022-11-10

View PDF (1 pages)

10/11/2022

Termination of appointment of Mohsin Issa as a director on 2022-10-31

View PDF (1 pages)

10/11/2022

Termination of appointment of Zuber Vali Issa as a director on 2022-10-31

View PDF (1 pages)

10/11/2022

Termination of appointment of Imraan Musa Patel as a secretary on 2022-10-31

View PDF (1 pages)

10/11/2022

Appointment of Mr Adam Cole as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Mr Alan Stephenson-Brown as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Ms Justine Dowds as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Mr Jonathan Henry Shaw as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Mr Robert Brown as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Mr Ryan James Stephenson-Brown as a director on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Ms Justine Dowds as a secretary on 2022-10-31

View PDF (2 pages)

07/10/2022

Satisfaction of charge 051477530002 in full

View PDF (1 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (176 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

24/05/2022

Notification of Urban Origin Limited as a person with significant control on 2019-04-04

View PDF (2 pages)

24/05/2022

Cessation of Mohsin Issa as a person with significant control on 2019-04-04

View PDF (1 pages)

24/05/2022

Cessation of Zuber Vali Issa as a person with significant control on 2019-04-04

View PDF (1 pages)

24/05/2022

Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 2019-04-04

View PDF (1 pages)

24/05/2022

Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 2019-04-04

View PDF (1 pages)

12/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

30/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (172 pages)

24/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

27/04/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

01/09/2020

Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 2020-09-01

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/03/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

25/11/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

11/04/2019

Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2019-04-04

View PDF (1 pages)

11/04/2019

Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 2019-04-04

View PDF (1 pages)

11/04/2019

Notification of Zuber Vali Issa as a person with significant control on 2019-04-04

View PDF (2 pages)

11/04/2019

Notification of Mohsin Issa as a person with significant control on 2019-04-04

View PDF (2 pages)

11/04/2019

Cessation of Urban Origin Ltd as a person with significant control on 2019-04-04

View PDF (1 pages)

11/04/2019

Registered office address changed from Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 2019-04-11

View PDF (1 pages)

10/04/2019

Appointment of Mr Zuber Vali Issa as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Termination of appointment of Zuber Vali Issa as a director on 2019-04-04

View PDF (1 pages)

10/04/2019

Appointment of Mr Imraan Musa Patel as a secretary on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Mr Mohsin Issa as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Mr Zuber Vali Issa as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Termination of appointment of Graham Mark Billsborough as a director on 2019-04-04

View PDF (1 pages)

10/04/2019

Termination of appointment of Justine Dowds as a director on 2019-04-04

View PDF (1 pages)

10/04/2019

Termination of appointment of Marie Louise Billsborough as a secretary on 2019-04-04

View PDF (1 pages)

04/04/2019

Registered office address changed from The Root House Clifton Fields Lytham Road Preston Lancashire PR4 0XG to Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 2019-04-04

View PDF (1 pages)

31/01/2019

Termination of appointment of Robert Burton Johnson as a director on 2019-01-09

View PDF (1 pages)

21/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

13/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

22/02/2017

Registration of charge 051477530002, created on 2017-02-17

View PDF (23 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

19/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/09/2015

Appointment of Mrs Justine Dowds as a director on 2015-09-08

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

22/01/2013

Miscellaneous

View PDF (1 pages)

17/01/2013

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

10/12/2012

Registered office address changed from C/O Forbes Watson Limited Melton Grove Works Church Road Lytham St Annes Lancashire FY8 5PL United Kingdom on 2012-12-10

View PDF (2 pages)

10/12/2012

Termination of appointment of Caroline Hall as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Simon Hall as a director

View PDF (2 pages)

10/12/2012

Appointment of Marie Louise Billsborough as a secretary

View PDF (3 pages)

10/12/2012

Appointment of Mr Robert Burton Johnson as a director

View PDF (3 pages)

10/12/2012

Appointment of Graham Billsborough as a director

View PDF (3 pages)

07/12/2012

Certificate of change of name

View PDF (3 pages)

07/12/2012

Change of name notice

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

08/10/2012

Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 2012-10-08

View PDF (1 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/09/2011

Amended accounts made up to 2010-08-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

20/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Simon Andrew Hall on 2010-06-08

View PDF (2 pages)

11/06/2010

Registered office address changed from 18 Victoria Park Avenue, Lea Preston Lancashire PR2 1RP on 2010-06-11

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

26/08/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

31/10/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/02/2008

Return made up to 08/06/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

14/08/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/10/2005

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

01/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/06/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

08/06/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Issa, Zuber Vali	Director	04/04/2019 - 31/10/2022	126
Billsborough, Graham Mark	Director	29/11/2012 - 04/04/2019	11
Patel, Imraan Musa	Secretary	04/04/2019 - 31/10/2022	-
Shaw, Jonathan Henry	Director	31/10/2022 - Present	8
Cole, Adam	Director	31/10/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GB3 LIMITED

GB3 LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at 1 Smithy Court, Wigan WN3 6PS. There are currently 5 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 GB3 LIMITED?

GB3 LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 31/12/2024.

Where is GB3 LIMITED located?

GB3 LIMITED is registered at 1 Smithy Court, Wigan WN3 6PS.

What does GB3 LIMITED do?

GB3 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GB3 LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.