GBG INTERNATIONAL HOLDING COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

08819328

Incorporation date

18/12/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

05/01/2026

Liquidators' statement of receipts and payments to 2025-11-07

View PDF (25 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-11-07

View PDF (26 pages)

21/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

08/11/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

07/06/2023

Administrator's progress report

View PDF (36 pages)

20/05/2023

Registered office address changed from C/O Teneo 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)

24/11/2022

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 2022-11-24

View PDF (2 pages)

02/11/2022

Notice of extension of period of Administration

View PDF (4 pages)

09/06/2022

Administrator's progress report

View PDF (40 pages)

13/04/2022

Termination of appointment of Patrick Pak Chuen Ho as a director on 2022-04-07

View PDF (1 pages)

13/04/2022

Termination of appointment of Marcus Ling Chung Tsang as a director on 2022-04-07

View PDF (1 pages)

18/01/2022

Result of meeting of creditors

View PDF (50 pages)

12/01/2022

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

View PDF (1 pages)

10/01/2022

Statement of affairs with form AM02SOA

View PDF (13 pages)

08/01/2022

Statement of administrator's proposal

View PDF (48 pages)

12/11/2021

Appointment of an administrator

View PDF (4 pages)

10/11/2021

Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-11-10

View PDF (2 pages)

31/08/2021

Appointment of Mr Patrick Pak Chuen Ho as a director on 2021-08-20

View PDF (2 pages)

29/06/2021

Appointment of Mr Marcus Ling Chung Tsang as a director on 2021-06-24

View PDF (2 pages)

29/06/2021

Termination of appointment of Richard Nixon Darling as a director on 2021-06-24

View PDF (1 pages)

29/06/2021

Termination of appointment of Ronald Ventricelli as a director on 2021-06-22

View PDF (1 pages)

16/04/2021

Statement by Directors

View PDF (3 pages)

16/04/2021

Statement of capital on 2021-04-16

View PDF (3 pages)

16/04/2021

Statement by Directors

View PDF (3 pages)

16/04/2021

Resolutions

View PDF (1 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

06/01/2021

Full accounts made up to 2019-03-31

View PDF (48 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

10/11/2020

Registration of charge 088193280007, created on 2020-10-23

View PDF (75 pages)

04/11/2020

Registration of charge 088193280006, created on 2020-10-23

View PDF (107 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 Richard Nixon Darling on 2020-03-02

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

Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2020-03-03

View PDF (1 pages)

13/02/2020

Registration of acquisition 088193280005, acquired on 2020-01-14

View PDF (76 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 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)

25/09/2019

Director's details changed for Ronald Ventricelli on 2018-06-15

View PDF (2 pages)

25/09/2019

Director's details changed for Richard Nixon Darling on 2019-01-30

View PDF (2 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)

27/08/2019

Memorandum and Articles of Association

View PDF (20 pages)

27/08/2019

Resolutions

View PDF (1 pages)

27/08/2019

Registration of charge 088193280004, created on 2019-08-20

View PDF (83 pages)

13/08/2019

Registration of charge 088193280003, created on 2019-08-02

View PDF (25 pages)

18/07/2019

Registration of charge 088193280001, created on 2019-07-03

View PDF (71 pages)

18/07/2019

Registration of charge 088193280002, created on 2019-07-03

View PDF (103 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

29/03/2019

Statement by Directors

View PDF (2 pages)

29/03/2019

Statement of capital on 2019-03-29

View PDF (3 pages)

29/03/2019

Solvency Statement dated 28/03/19

View PDF (2 pages)

29/03/2019

Resolutions

View PDF (1 pages)

22/02/2019

Appointment of Richard Nixon Darling as a director on 2019-01-28

View PDF (2 pages)

22/02/2019

Termination of appointment of Bruce Philip Rockowitz as a director on 2019-01-28

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

08/09/2018

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

View PDF (2 pages)

05/01/2018

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

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

20/12/2017

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

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (5 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)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (4 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

28/03/2017

Statement by Directors

View PDF (1 pages)

28/03/2017

Statement of capital on 2017-03-28

View PDF (5 pages)

28/03/2017

Solvency Statement dated 20/03/17

View PDF (1 pages)

28/03/2017

Resolutions

View PDF (2 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (184 pages)

04/02/2016

Full accounts made up to 2014-12-31

View PDF (22 pages)

28/01/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

26/01/2016

Termination of appointment of Robert Arthur Bacon as a secretary on 2016-01-14

View PDF (1 pages)

26/01/2016

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 2016-01-26

View PDF (1 pages)

26/01/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

30/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2015

Termination of appointment of Kwok Yee Leong as a director on 2015-08-13

View PDF (2 pages)

27/08/2015

Appointment of Ronald Ventricelli as a director on 2015-08-13

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

13/06/2014

Termination of appointment of Marcus Tsang as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Kam Yim as a director

View PDF (2 pages)

13/06/2014

Appointment of Kwok Yee Leong as a director

View PDF (3 pages)

13/06/2014

Appointment of Dow Peter Famulak as a director

View PDF (3 pages)

13/06/2014

Appointment of Bruce Philip Rockowitz as a director

View PDF (3 pages)

20/01/2014

Appointment of Marcus Ling Chung Tsang as a director

View PDF (3 pages)

20/01/2014

Appointment of Kam Chuen Yim as a director

View PDF (3 pages)

20/01/2014

Appointment of Robert Arthur Bacon as a secretary

View PDF (3 pages)

20/01/2014

Termination of appointment of Nicola Loose as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

20/01/2014

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 2014-01-20

View PDF (2 pages)

18/12/2013

Incorporation

View PDF (38 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

31/03/2019

Next confirmation date

18/12/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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

No officers data available.

Persons with Significant Control

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

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Mixed farming

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About GBG INTERNATIONAL HOLDING COMPANY LIMITED

GBG INTERNATIONAL HOLDING COMPANY LIMITED is an(a) Liquidation company incorporated on 18/12/2013 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 no 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 GBG INTERNATIONAL HOLDING COMPANY LIMITED?

GBG INTERNATIONAL HOLDING COMPANY LIMITED is currently Liquidation. It was registered on 18/12/2013 .

Where is GBG INTERNATIONAL HOLDING COMPANY LIMITED located?

GBG INTERNATIONAL HOLDING COMPANY LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does GBG INTERNATIONAL HOLDING COMPANY LIMITED do?

GBG INTERNATIONAL HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GBG INTERNATIONAL HOLDING COMPANY LIMITED?

The latest filing was on 05/01/2026: Liquidators' statement of receipts and payments to 2025-11-07.