GBR PROPERTY CONSULTANTS LIMITED

Q: What is the latest filing for GBR PROPERTY CONSULTANTS LIMITED?

The latest filing was on 15/01/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/08/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

15/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2020

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

16/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2019

Resolutions

View PDF (1 pages)

16/10/2019

Declaration of solvency

View PDF (5 pages)

16/10/2019

Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 2019-10-16

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

15/07/2019

Termination of appointment of Nicholas Peter Herward as a director on 2019-07-15

View PDF (1 pages)

15/07/2019

Appointment of Andrew Tucker as a director on 2019-07-15

View PDF (2 pages)

05/11/2018

Termination of appointment of John Jeremy Mark Ridley as a director on 2018-11-01

View PDF (1 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

12/10/2017

Notification of Savills Plc as a person with significant control on 2016-08-11

View PDF (1 pages)

12/10/2017

Withdrawal of a person with significant control statement on 2017-10-12

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

03/02/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

30/08/2016

Second filing of the annual return made up to 2015-08-07

View PDF (31 pages)

15/08/2016

Appointment of Mr Timothy Sven Maynard as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Appointment of Mr Nicholas Peter Herward as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Appointment of Mr John Jeremy Mark Ridley as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Termination of appointment of Joanne Mary Foxton as a secretary on 2016-08-11

View PDF (1 pages)

15/08/2016

Termination of appointment of Simon John Farrant as a director on 2016-08-11

View PDF (1 pages)

15/08/2016

Appointment of Mrs Christine Lynn Cox as a secretary on 2016-08-11

View PDF (2 pages)

15/08/2016

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 33 Margaret Street London W1G 0JD on 2016-08-15

View PDF (1 pages)

08/08/2016

07/08/16 Statement of Capital gbp 3

View PDF (6 pages)

12/07/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

09/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/12/2015

Registered office address changed from , C/O Bdo Llp, 125 Colmore Row, Birmingham, West Midlands, B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2015-12-08

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

08/07/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

14/02/2014

Termination of appointment of Simon Robinson as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of Catherine Gabriel as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of Stephen Benson as a director

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

04/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

31/05/2013

Termination of appointment of John Griffiths as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Robert Buck as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (9 pages)

07/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (9 pages)

20/09/2011

Registered office address changed from , 19 George Road, Edgbaston, Birmingham, West Midlands, B15 1NU on 2011-09-20

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

22/06/2011

Appointment of Robert Buck as a director

View PDF (3 pages)

22/06/2011

Appointment of Catherine Jane Gabriel as a director

View PDF (3 pages)

22/06/2011

Appointment of Simon John Farrant as a director

View PDF (3 pages)

22/06/2011

Termination of appointment of Simon Robinson as a secretary

View PDF (2 pages)

22/06/2011

Appointment of Joanne Mary Foxton as a secretary

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for John Stephen Griffiths on 2010-08-06

View PDF (2 pages)

08/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

04/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from, c/o shaws, 19 george road, edgbaston, birmingham, west midlands, B15 1NU

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

05/06/2007

Registered office changed on 05/06/07 from: c/o shaws, 19 george road, edgbaston, birmingham, west midlands B15 1NU

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: c/o shaw & co, harborne court, 67-69 harborne road, birmingham, west midlands B15 3BU

View PDF (1 pages)

26/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

01/09/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

01/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

14/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne, road, edgbaston, birmingham, west midlands B15 3BU

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: 24 calthorpe road, edgbaston, birmingham, B15 1RP

View PDF (1 pages)

02/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

26/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Director resigned

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Ad 19/08/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/08/2003

Registered office changed on 27/08/03 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

GBR PROPERTY CONSULTANTS LIMITED has not submitted financial statements

GBR PROPERTY CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About GBR PROPERTY CONSULTANTS LIMITED

GBR PROPERTY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 GBR PROPERTY CONSULTANTS LIMITED?

GBR PROPERTY CONSULTANTS LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 14/01/2021.

Where is GBR PROPERTY CONSULTANTS LIMITED located?

GBR PROPERTY CONSULTANTS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GBR PROPERTY CONSULTANTS LIMITED do?

GBR PROPERTY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GBR PROPERTY CONSULTANTS LIMITED?

The latest filing was on 15/01/2021: Final Gazette dissolved following liquidation.