G.B.Properties Limited
Company Profile
dissolved
UnknownG.b.properties Limited
00493926•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
06/04/1951
Company Age
75 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
G.b.properties Limited (00493926) is a private limited with share capital incorporated on 06/04/1951 (75 years old) and registered in london, EC2A4BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/04/1951
EC2A4BX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
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:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Address
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Resolution
Category:Resolution
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Address
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:27-11-1996
Legacy
Category:Annual Return
Date:05-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Legacy
Category:Officers
Date:22-09-1994
Legacy
Category:Officers
Date:08-09-1994
Legacy
Category:Annual Return
Date:12-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1993
Legacy
Category:Annual Return
Date:08-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1992
Legacy
Category:Annual Return
Date:10-12-1991
Legacy
Category:Annual Return
Date:10-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1991
Legacy
Category:Officers
Date:26-04-1991
Legacy
Category:Annual Return
Date:18-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1990
Legacy
Category:Officers
Date:24-04-1990
Legacy
Category:Annual Return
Date:07-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1989
Legacy
Category:Officers
Date:09-08-1989
Legacy
Category:Annual Return
Date:24-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1988
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date13/01/2023
Filing Date15/11/2021
Latest Accounts31/03/2021
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
3
Contact
14 Bonhill Street, London, EC2A4BX