GBEX HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

10419920

Incorporation date

10/10/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2016)

24/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (21 pages)

18/02/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (28 pages)

02/01/2024

Statement of affairs

View PDF (9 pages)

02/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2024

Registered office address changed from 3 East Point High Street Seal Sevenoaks TN15 0EG England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-01-02

View PDF (2 pages)

23/10/2023

Cessation of Shahram Shaida as a person with significant control on 2023-10-20

View PDF (1 pages)

23/10/2023

Change of details for Mr Andrew Colin May as a person with significant control on 2023-10-20

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (6 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (6 pages)

05/09/2023

Second filing of Confirmation Statement dated 2023-08-21

View PDF (6 pages)

24/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-21

View PDF (5 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (7 pages)

13/03/2023

Correction of a Director's date of birth incorrectly stated on incorporation / mr shahram shaida

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (4 pages)

05/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (48 pages)

15/08/2022

Director's details changed for Mr Shahram Shaida on 2022-08-15

View PDF (2 pages)

15/08/2022

Change of details for Mr Shahram Shaida as a person with significant control on 2022-08-15

View PDF (2 pages)

20/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (4 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (46 pages)

14/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

11/02/2022

Second filing of Confirmation Statement dated 2022-01-11

View PDF (5 pages)

11/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (4 pages)

13/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (7 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-11-23

View PDF (5 pages)

13/12/2021

Resolutions

View PDF (1 pages)

13/12/2021

Memorandum and Articles of Association

View PDF (46 pages)

26/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

28/05/2021

Resolutions

View PDF (3 pages)

17/05/2021

Correction of allotment details of form SH01 registered on 17/05/21. Shares allotted on 01/11/19. Barcode XA4GDCHS

View PDF (0 pages)

17/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-01

View PDF (4 pages)

17/05/2021

Second filing of a statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

17/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

14/05/2021

Change of details for Mr Shahram Shaida as a person with significant control on 2021-04-01

View PDF (2 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (4 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

08/06/2020

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

19/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

31/01/2020

Change of details for Mr Shahram Shaida as a person with significant control on 2020-01-31

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

12/11/2019

Notification of Andrew Colin May as a person with significant control on 2019-06-13

View PDF (2 pages)

24/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

10/07/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

26/03/2018

Registered office address changed from 31 Wilhelmina Avenue Coulsdon CR5 1NL United Kingdom to 3 East Point High Street Seal Sevenoaks TN15 0EG on 2018-03-26

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

10/10/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GBEX HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Next confirmation date

23/10/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

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

2021
1
38.60K
-
0.00
-
-

2022
1
241.28K
-
0.00
-
-

2022
1
241.28K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

241.28K £525.15 % *

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
Shaida, Shahram	Director	10/10/2016 - Present	-

Persons with Significant Control

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

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About GBEX HOLDINGS LTD

GBEX HOLDINGS LTD is an(a) Liquidation company incorporated on 10/10/2016 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GBEX HOLDINGS LTD?

GBEX HOLDINGS LTD is currently Liquidation. It was registered on 10/10/2016 .

Where is GBEX HOLDINGS LTD located?

GBEX HOLDINGS LTD is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does GBEX HOLDINGS LTD do?

GBEX HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GBEX HOLDINGS LTD have?

GBEX HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for GBEX HOLDINGS LTD?

The latest filing was on 24/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.