Gb Holdings (Uk) Limited
Company Profile
dissolved
Gb Holdings (uk) Limited
04581702•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
05/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
56302
Risk
—
Company Overview
Registration, classification & business activity
Gb Holdings (uk) Limited (04581702) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in brentwood, CM133BE. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Incorporated 05/11/2002
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2009
Legacy
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Mortgage
Date:31-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date31/03/2023
Latest Accounts31/03/2022
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
7
Contact
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE