GBL BRAND DEVELOPMENT LTD

GBL BRAND DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGBL BRAND DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03968781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GBL BRAND DEVELOPMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GBL BRAND DEVELOPMENT LTD located?

    Registered Office Address
    6 Lingfield Road
    London
    SW19 4QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of GBL BRAND DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ADSTREET LIMITEDJan 10, 2001Jan 10, 2001
    Y K 3 LIMITEDApr 10, 2000Apr 10, 2000

    What are the latest accounts for GBL BRAND DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for GBL BRAND DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of GBL BRAND DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Jeremy John
    Lingfield Road
    Wimbledon Village
    SW19 4QA London
    6
    Secretary
    Lingfield Road
    Wimbledon Village
    SW19 4QA London
    6
    British36492870006
    COLLIS, Jeremy John
    Lingfield Road
    Wimbledon Village
    SW19 4QA London
    6
    Director
    Lingfield Road
    Wimbledon Village
    SW19 4QA London
    6
    EnglandBritish36492870006
    COLLIS, Sara Louise
    18 Lancaster Road
    SW19 5DD London
    Secretary
    18 Lancaster Road
    SW19 5DD London
    British83856370001
    A TO Z COMPANY SERVICES LTD
    352-354 London Road
    CR4 3ND Mitcham
    Surrey
    Secretary
    352-354 London Road
    CR4 3ND Mitcham
    Surrey
    44259630003
    DAY, Ann Elizabeth
    End Cottage
    Silver Street
    SO43 7DX Emery Down
    Hampshire
    Director
    End Cottage
    Silver Street
    SO43 7DX Emery Down
    Hampshire
    United KingdomBritish59224910009
    KIBUUKA, Geoffrey
    354 London Road
    CR4 3ND Mitcham
    Surrey
    Director
    354 London Road
    CR4 3ND Mitcham
    Surrey
    British55414300001

    Who are the persons with significant control of GBL BRAND DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy John Collis
    Lingfield Road
    London
    SW19 4QA London
    6
    Apr 06, 2016
    Lingfield Road
    London
    SW19 4QA London
    6
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0