GBC UNITED KINGDOM HOLDINGS,

Key Data

Status

Dissolved

Company No.

03488625

Incorporation date

04/01/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

09/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2021

Application to strike the company off the register

View PDF (3 pages)

18/06/2021

Secretary's details changed for Ms Katherine Alexandra Spence on 2021-05-10

View PDF (1 pages)

18/06/2021

Director's details changed for Ms Katherine Alexandra Spence on 2021-05-10

View PDF (2 pages)

19/02/2021

Resolutions

View PDF (2 pages)

19/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

08/06/2020

Appointment of Mr Christopher Neil Hopkinson as a director on 2020-06-05

View PDF (2 pages)

08/06/2020

Appointment of Ms Katherine Alexandra Spence as a director on 2020-06-05

View PDF (2 pages)

08/06/2020

Appointment of Ms Katherine Alexandra Spence as a secretary on 2020-06-05

View PDF (2 pages)

08/06/2020

Termination of appointment of Robert Michael Grimes as a secretary on 2020-06-01

View PDF (1 pages)

08/06/2020

Termination of appointment of Walter Joe Thomas as a director on 2020-05-22

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Robert Michael Grimes as a secretary on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Richard Mark Geddie as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Christopher Neil Hopkinson as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Richard Mark Geddie as a secretary on 2018-04-30

View PDF (1 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

07/03/2017

Appointment of Dr Walter Joe Thomas as a director on 2017-03-07

View PDF (2 pages)

31/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

28/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

07/07/2015

Appointment of Mr. Christopher Neil Hopkinson as a director on 2015-07-07

View PDF (2 pages)

07/07/2015

Termination of appointment of Andrew Stephen Page as a director on 2015-07-07

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/01/2014

Appointment of Mr Richard Mark Geddie as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Elizabeth Moseley as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/08/2013

Termination of appointment of Steven Rubin as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

03/05/2011

Appointment of Mr Andrew Stephen Page as a director

View PDF (3 pages)

28/04/2011

Termination of appointment of Emma Davies as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (15 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

17/08/2010

Appointment of Elizabeth Violet Moseley as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Peter Munk as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (12 pages)

17/12/2009

Auditor's resignation

View PDF (1 pages)

14/12/2009

Auditor's resignation

View PDF (2 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/10/2009

Memorandum and Articles of Association

View PDF (20 pages)

01/10/2009

Resolutions

View PDF (3 pages)

03/03/2009

Accounts made up to 2007-12-31

View PDF (12 pages)

27/01/2009

Return made up to 05/01/09; full list of members

View PDF (7 pages)

05/01/2009

Appointment terminated director ellis mugridge

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (2 pages)

19/06/2008

Re-registration of Memorandum and Articles

View PDF (28 pages)

19/06/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/06/2008

Declaration of assent for reregistration to UNLTD

View PDF (5 pages)

19/06/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/06/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/06/2008

Ad 09/06/08\gbp si 27332706@1=27332706\gbp ic 13400/27346106\

View PDF (2 pages)

17/06/2008

Nc inc already adjusted 09/06/08

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (2 pages)

01/04/2008

Director appointed emma davies

View PDF (2 pages)

25/03/2008

Appointment terminated director thomas stenebring

View PDF (1 pages)

05/03/2008

Return made up to 05/01/08; full list of members

View PDF (6 pages)

03/02/2008

Accounts made up to 2006-12-31

View PDF (13 pages)

06/12/2007

Registered office changed on 06/12/07 from: rutherford road basingstoke hampshore RG24 8PD

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

15/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

14/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

10/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (54 pages)

25/10/2005

Resolutions

View PDF (1 pages)

07/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2002

Ad 05/06/02--------- £ si 469@1=469 £ ic 12931/13400

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

13/09/2001

Amended group of companies' accounts made up to 1999-12-31

View PDF (23 pages)

12/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

07/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

05/02/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Ad 21/12/99--------- £ si 685@1

View PDF (2 pages)

07/03/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full group accounts made up to 1998-12-31

View PDF (21 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 05/01/99; full list of members

View PDF (8 pages)

18/06/1998

Statement of affairs

View PDF (5 pages)

18/06/1998

Ad 09/06/98--------- £ si 9000@1=9000 £ ic 2000/11000

View PDF (2 pages)

18/06/1998

Ad 10/06/98--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

30/03/1998

Nc inc already adjusted 17/03/98

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Memorandum and Articles of Association

View PDF (54 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

£ nc 1000/10000 20/02/98

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Ad 16/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/01/1998

Registered office changed on 23/01/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (46 pages)

21/01/1998

New director appointed

View PDF (13 pages)

21/01/1998

New director appointed

View PDF (13 pages)

21/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

21/01/1998

Location of register of members (non legible)

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Incorporation

View PDF (9 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/01/1998 - 11/01/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Director	11/01/1998 - 15/01/1998	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	11/01/1998 - 15/01/1998	830
Luciene James Limited	Nominee Director	04/01/1998 - 11/01/1998	1220
Page, Andrew Stephen	Director	19/04/2011 - 06/07/2015	119

Persons with Significant Control

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

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Description

About GBC UNITED KINGDOM HOLDINGS,

GBC UNITED KINGDOM HOLDINGS, is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ. There are currently 3 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 GBC UNITED KINGDOM HOLDINGS,?

GBC UNITED KINGDOM HOLDINGS, is currently Dissolved. It was registered on 04/01/1998 and dissolved on 08/11/2021.

Where is GBC UNITED KINGDOM HOLDINGS, located?

GBC UNITED KINGDOM HOLDINGS, is registered at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ.

What does GBC UNITED KINGDOM HOLDINGS, do?

GBC UNITED KINGDOM HOLDINGS, operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GBC UNITED KINGDOM HOLDINGS,?

The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.