GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Key Data

Status

Dissolved

Company No.

06631593

Incorporation date

26/06/2008

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Notice of move from Administration to Dissolution

View PDF (33 pages)

07/06/2023

Administrator's progress report

View PDF (36 pages)

20/05/2023

Registered office address changed from C/Oteneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

13/12/2022

Administrator's progress report

View PDF (38 pages)

17/11/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-17

View PDF (2 pages)

18/10/2022

Notice of extension of period of Administration

View PDF (4 pages)

08/08/2022

Notice of deemed approval of proposals

View PDF (49 pages)

09/06/2022

Administrator's progress report

View PDF (40 pages)

12/01/2022

Termination of appointment of Eno Yuri Polo as a director on 2021-11-15

View PDF (1 pages)

14/12/2021

Registered office address changed from , 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-12-14

View PDF (2 pages)

08/12/2021

Notice of deemed approval of proposals

View PDF (65 pages)

16/11/2021

Statement of administrator's proposal

View PDF (65 pages)

12/11/2021

Appointment of an administrator

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-03-31

View PDF (27 pages)

10/11/2020

Registration of charge 066315930006, created on 2020-10-23

View PDF (75 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

26/06/2020

Director's details changed for Mr Eno Yuri Polo on 2020-06-26

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Eno Yuri Polo on 2020-03-02

View PDF (2 pages)

03/03/2020

Change of details for Handbag Acquisitions Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

02/03/2020

Registered office address changed from , 242-246 Marylebone Road, London, NW1 6JQ, England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2020-03-02

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

View PDF (1 pages)

05/11/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

06/09/2019

Appointment of Eno Yuri Polo as a director on 2019-08-28

View PDF (2 pages)

06/09/2019

Termination of appointment of Dow Peter Famulak as a director on 2019-08-15

View PDF (1 pages)

18/07/2019

Registration of charge 066315930005, created on 2019-07-03

View PDF (71 pages)

02/07/2019

Satisfaction of charge 066315930004 in full

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

30/01/2019

Statement of company's objects

View PDF (2 pages)

30/01/2019

Resolutions

View PDF (31 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

08/09/2018

Director's details changed for Dr Dow Peter Famulak on 2018-09-03

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

05/01/2018

Director's details changed for Dr Dow Peter Famulak on 2018-01-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

08/12/2017

Resolutions

View PDF (2 pages)

06/12/2017

Resolutions

View PDF (3 pages)

22/08/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

30/06/2017

Notification of Handbag Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

14/09/2016

Satisfaction of charge 066315930003 in full

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (3 pages)

29/03/2016

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

18/03/2016

Appointment of Mr Robert Karl Smits as a director on 2016-03-11

View PDF (2 pages)

17/03/2016

Termination of appointment of Michael Paul Hiscock as a director on 2016-03-11

View PDF (1 pages)

17/03/2016

Termination of appointment of Stephen Thomas Smith as a secretary on 2016-03-11

View PDF (1 pages)

17/03/2016

Termination of appointment of Stephen Thomas Smith as a director on 2016-03-11

View PDF (1 pages)

17/03/2016

Termination of appointment of Jacqueline Ann O'connell as a director on 2016-03-11

View PDF (1 pages)

17/03/2016

Appointment of Mr Dow Peter Famulak as a director on 2016-03-11

View PDF (2 pages)

17/03/2016

Registered office address changed from , 20 Broadway Studios Hammersmith Broadway, 2nd Floor, London, W6 7AF to 156 Great Charles Street Queensway Birmingham B3 3HN on 2016-03-17

View PDF (1 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

01/06/2015

Registered office address changed from , Mill House Unit 2 Eelmoor Road, Farnborough, Hampshire, GU14 7QN to 156 Great Charles Street Queensway Birmingham B3 3HN on 2015-06-01

View PDF (1 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

13/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

01/07/2014

Registration of charge 066315930004

View PDF (11 pages)

09/06/2014

Appointment of Mrs Jacqueline Ann O'connell as a director

View PDF (2 pages)

04/06/2014

Appointment of Mr Stephen Thomas Smith as a secretary

View PDF (2 pages)

03/06/2014

Appointment of Mr Stephen Thomas Smith as a director

View PDF (2 pages)

11/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

26/03/2014

Termination of appointment of Lindsay Desmier as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Lindsay Desmier as a secretary

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (20 pages)

21/12/2013

Registration of charge 066315930003

View PDF (45 pages)

05/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

24/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

18/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

03/01/2012

Appointment of Mr Lindsay Desmier as a secretary

View PDF (1 pages)

03/01/2012

Appointment of Mr Lindsay Desmier as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Stuart Lunan as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Marlies Spiekman as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Marlies Spiekman as a director

View PDF (1 pages)

29/11/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

14/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

27/08/2010

Registered office address changed from , Unti 1B Weyhill Industrial Park, Fyfield Road, Andover, Hampshire, SP11 8DN on 2010-08-27

View PDF (2 pages)

19/08/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

29/10/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from, unti 1B weyhill industrial park fyfield road, weyhill, andover, hampshire, SP11 8DN

View PDF (1 pages)

23/07/2009

Director appointed michael paul hiscock

View PDF (1 pages)

19/03/2009

Appointment terminated director leo gestetner

View PDF (1 pages)

22/01/2009

Accounting reference date shortened from 30/06/2009 to 30/04/2009

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/07/2008

Resolutions

View PDF (1 pages)

30/07/2008

Director appointed stuart john lunan

View PDF (2 pages)

30/07/2008

Registered office changed on 30/07/2008 from, 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

17/07/2008

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

17/07/2008

Appointment terminated director and secretary travers smith secretaries LIMITED

View PDF (1 pages)

16/07/2008

Director and secretary appointed marlies spiekman

View PDF (2 pages)

16/07/2008

Director appointed leo gestetner

View PDF (2 pages)

04/07/2008

Memorandum and Articles of Association

View PDF (14 pages)

03/07/2008

Certificate of change of name

View PDF (2 pages)

26/06/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GBG EUROPE FOOTWEAR & ACCESSORIES L...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 26/06/2008 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED is currently Dissolved. It was registered on 26/06/2008 and dissolved on 08/02/2024.

Where is GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED located?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED do?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.