GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

Key Data

Status

Dissolved

Company No.

09195624

Incorporation date

30/08/2014

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2014)

21/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/12/2022

Liquidators' statement of receipts and payments to 2022-10-12

View PDF (9 pages)

04/11/2021

Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2021-11-04

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (1 pages)

28/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2021

Declaration of solvency

View PDF (5 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (13 pages)

08/09/2018

Notification of Gblt Corp. as a person with significant control on 2018-03-21

View PDF (2 pages)

08/09/2018

Cessation of Swt Beteiligungs Ag as a person with significant control on 2018-03-21

View PDF (1 pages)

05/09/2018

Director's details changed for Sven Carbow on 2014-08-30

View PDF (2 pages)

06/08/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG to International House 142 Cromwell Road London SW7 4EF on 2018-08-06

View PDF (1 pages)

13/04/2018

Resolutions

View PDF (46 pages)

20/03/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2018-03-20

View PDF (2 pages)

20/03/2018

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2018-03-20

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-14

View PDF (3 pages)

15/11/2017

Correction of allotment details of form SH01 registered on 13/11/17. Shares allotted on 27/09/17. Barcode A6IAQYI1

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14/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

13/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-09-27

View PDF (12 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (12 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

29/08/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

29/08/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

25/08/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (3 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

05/07/2017

Resolutions

View PDF (1 pages)

29/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-03

View PDF (7 pages)

29/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-09

View PDF (7 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

27/03/2017

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

View PDF (3 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (51 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (3 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (3 pages)

23/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-09

View PDF (7 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (5 pages)

02/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (4 pages)

28/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-01

View PDF (7 pages)

28/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (9 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (5 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (4 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/02/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

30/12/2015

Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 26 Red Lion Square London WC1R 4AG on 2015-12-30

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (19 pages)

19/08/2015

Cancellation of shares by a PLC. Statement of capital on 2014-11-04

View PDF (4 pages)

19/08/2015

Resolutions

View PDF (2 pages)

23/03/2015

Commence business and borrow

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23/03/2015

Trading certificate for a public company

View PDF (3 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (4 pages)

30/08/2014

Incorporation

View PDF (50 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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

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Comp. code:

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Reg. date:

28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC is an(a) Dissolved company incorporated on 30/08/2014 with the registered office located at C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ. 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 GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC?

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC is currently Dissolved. It was registered on 30/08/2014 and dissolved on 21/03/2023.

Where is GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC located?

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC is registered at C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC do?

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC?

The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.