G&B1 Limited
Company Profile
in liquidation
MicroG&b1 Limited
00346035•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
09/11/1938
Company Age
87 years
Directors
6
Employees
7
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
G&b1 Limited (00346035) is a private limited with share capital incorporated on 09/11/1938 (87 years old) and registered in middlesex, UB60FX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Pro tenant supports employees on matters of relocation- a task intensive activity- in which we have 40+ years of experience managing the more time consuming/demanding day-day aspects. overcoming the personal challenges/barriers caused by relocation are at the core of our value proposition. we provid...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/11/1938
UB60FX
7 employees
Financial Overview
Total Assets
£23.26M
Liabilities
£10.93M
Net Assets
£12.33M
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£279.3K
Key Metrics
7
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2025
Change Of Name Notice
Category:Change Of Name
Date:23-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Resolution
Category:Resolution
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Resolution
Category:Resolution
Date:02-05-2012
Resolution
Category:Resolution
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Legacy
Category:Mortgage
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2007
Resolution
Category:Resolution
Date:01-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:02-11-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2025
Filing Date25/06/2024
Latest Accounts31/10/2023
Trading Addresses
Grant House, 56-60 St John Street, London, EC1M4HG
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
Related Companies
10
Contact
01932881526info@pro-tenant.co.ukpro-tenant.co.uk
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX