Gbg International Holding Company Limited
Company Profile
in administration
MediumGbg International Holding Company Limited
08819328•Private Limited With Share Capital
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT
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Incorporated
18/12/2013
Company Age
12 years
Directors
0
Employees
57
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Gbg International Holding Company Limited (08819328) is a private limited with share capital incorporated on 18/12/2013 (12 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Gbg international holding company limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/12/2013
B46AT
57 employees
Financial Overview
Total Assets
£864.53M
Liabilities
£580.04M
Net Assets
£284.50M
Cash
£0
Key Metrics
57
Employees
1
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-11-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-01-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:08-01-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Legacy
Category:Capital
Date:16-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2021
Legacy
Category:Capital
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Memorandum Articles
Category:Incorporation
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Sail Address Company With New Address
Category:Address
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Legacy
Category:Capital
Date:28-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2017
Legacy
Category:Insolvency
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Incorporation Company
Category:Incorporation
Date:18-12-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date23/12/2020
Latest Accounts31/03/2019
Trading Addresses
C/O Teneo Financial Advisory Limite, Civic House, 156 Great Charles Street Queensway, Birmingham, West Midlands, B33HN
The Colmore Building, 20 Colmore Circus, Birmingham, B4 6At, B46ATRegistered
Contact
tvmgroup.com
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT