GOGB LIMITED

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GOGB LIMITED

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Key Data

Status

Active

Company No.

00127724

Incorporation date

12/03/1913

Size

Full

Contacts

Registered address

Registered address

Shell Centre, London SE1 7NACopy
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Latest events (Record since 15/06/1993)
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon18/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon09/06/2025
Termination of appointment of Braeden Stephen Kemp Jones as a director on 2025-05-22
dot icon09/06/2025
Termination of appointment of Shell Corporate Director Limited as a director on 2025-05-22
dot icon09/06/2025
Appointment of Mr Ben Bradley as a director on 2025-05-22
dot icon09/06/2025
Appointment of Ms Janine Albrecht Webb as a director on 2025-05-22
dot icon25/10/2024
Appointment of Mr Braeden Stephen Kemp Jones as a director on 2024-10-11
dot icon14/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon12/07/2024
Termination of appointment of Michael John Ashworth as a director on 2024-06-30
dot icon25/06/2024
Statement by Directors
dot icon25/06/2024
Resolutions
dot icon25/06/2024
Solvency Statement dated 25/06/24
dot icon25/06/2024
Statement of capital on 2024-06-25
dot icon23/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/09/2023
Confirmation statement made on 2023-08-09 with updates
dot icon26/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/11/2022
Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01
dot icon18/11/2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01
dot icon09/08/2019
Registered office address changed from , 8 York Road, London, SE1 7NA to Shell Centre London SE1 7NA on 2019-08-09
dot icon26/11/1999
Registered office changed on 26/11/99 from:\3, savoy place, london, WC2R 0DX
dot icon06/04/1998
Registered office changed on 06/04/98 from:\rosehill, new barn lane, cheltenham, glos GL52 3LA
dot icon15/06/1993
Registered office changed on 15/06/93 from:\the quadrangle, imperial square, cheltenham, gloucester GL50 1PZ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ring, Michael Fielding
Director
23/10/1995 - 01/07/1997
13
Clare, William Simon Neville
Director
05/12/1997 - 30/09/1998
4
Leggatt, Francis James
Director
05/12/1997 - 08/05/1998
5
Ashworth, Michael John
Director
31/01/2012 - 30/06/2024
86
PECTEN SECRETARIES LIMITED
Corporate Secretary
01/11/2022 - Present
160

Persons with Significant Control

0

No PSC data available.

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Description

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About GOGB LIMITED

GOGB LIMITED is an(a) Active company incorporated on 12/03/1913 with the registered office located at Shell Centre, London SE1 7NA. 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 GOGB LIMITED?

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GOGB LIMITED is currently Active. It was registered on 12/03/1913 .

Where is GOGB LIMITED located?

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GOGB LIMITED is registered at Shell Centre, London SE1 7NA.

What does GOGB LIMITED do?

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GOGB LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for GOGB LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.