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GB DESIGN (GB) LIMITED

GB DESIGN (GB) LIMITED

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

    • Overview

    Company NameGB DESIGN (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06207216
    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 GB DESIGN (GB) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GB DESIGN (GB) LIMITED located?

    Registered Office Address
    9 Byron Road
    Swadlincote
    DE11 0DD Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GB DESIGN (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COREPLAN PROPERTIES LIMITEDApr 10, 2007Apr 10, 2007

    What are the latest accounts for GB DESIGN (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GB DESIGN (GB) LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

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

    		4 pagesAR01

    Certificate of change of name

    Company name changed coreplan properties LIMITED\certificate issued on 03/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2013

    Change company name resolution on Apr 02, 2013

    		RES15
    change-of-nameApr 03, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham Bromley on Apr 10, 2010

    		2 pagesCH01

    Secretary's details changed for Sandra Pauline Bromley on Apr 10, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of GB DESIGN (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Sandra Pauline
    9 Byron Road
    DE11 0DD Swadlincote
    Derbyshire
    		Secretary
    9 Byron Road
    DE11 0DD Swadlincote
    Derbyshire
    		British77216400001
    BROMLEY, Graham
    9 Byron Road
    DE11 0DD Swadlincote
    Derbyshire
    		Director
    9 Byron Road
    DE11 0DD Swadlincote
    Derbyshire
    		United KingdomEnglish77216340001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB DESIGN (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Bromley
    9 Byron Road
    Swadlincote
    DE11 0DD Derbyshire
    		Apr 09, 2017
    9 Byron Road
    Swadlincote
    DE11 0DD Derbyshire
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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