GBE BUSINESS CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

04472454

Incorporation date

27/06/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

20/05/2017

Final Gazette dissolved following liquidation

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20/02/2017

Return of final meeting in a creditors' voluntary winding up

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21/09/2016

Liquidators' statement of receipts and payments to 2016-08-13

View PDF (5 pages)

08/03/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (5 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-08-13

View PDF (5 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-08-13

View PDF (5 pages)

17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (5 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

29/08/2008

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (5 pages)

11/06/2008

Registered office changed on 12/06/2008 from 17 st andrews crescent cardiff CF10 3DB

View PDF (1 pages)

16/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/03/2006

Statement of affairs

View PDF (9 pages)

16/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2006

Registered office changed on 30/01/06 from: 2 alexandra gate ffordd pengam cardiff south glamorgan CF24 2SA

View PDF (1 pages)

16/08/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: priority business centre curran road cardiff CF10 5ND

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

23/09/2004

Return made up to 26/06/04; full list of members

View PDF (5 pages)

25/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/08/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

21/04/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 07/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2002

Incorporation

View PDF (12 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

Next due on

30/10/2006

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	27/06/2002 - 27/06/2002	3353
Bevan, David Mostyn	Director	28/06/2002 - 30/01/2003	68
Mccarthy, Andrew Edward	Director	27/06/2002 - Present	35
Thomas, Rupert John	Secretary	27/06/2002 - 17/04/2005	9

Persons with Significant Control

No PSC data available.

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Description

About GBE BUSINESS CENTRES LIMITED

GBE BUSINESS CENTRES LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 GBE BUSINESS CENTRES LIMITED?

GBE BUSINESS CENTRES LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 20/05/2017.

Where is GBE BUSINESS CENTRES LIMITED located?

GBE BUSINESS CENTRES LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does GBE BUSINESS CENTRES LIMITED do?

GBE BUSINESS CENTRES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GBE BUSINESS CENTRES LIMITED?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.