Gb Group Holdings Limited
Company Profile
dissolved
UnknownGb Group Holdings Limited
06038345•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
29/12/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Gb Group Holdings Limited (06038345) is a private limited with share capital incorporated on 29/12/2006 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 29/12/2006
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-09-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-04-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-03-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:15-02-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-10-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-04-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-04-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-02-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:15-10-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-05-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-05-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:03-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Resolution
Category:Resolution
Date:26-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:25-07-2007
Memorandum Articles
Category:Incorporation
Date:03-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2007
Incorporation Company
Category:Incorporation
Date:29-12-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2015
Filing Date14/07/2014
Latest Accounts31/12/2013
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, Middlesex, TW166SB
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Contact
55 Baker Street, London, W1U7EU