GB ROADSTER LTD

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

    Company NameGB ROADSTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06235002
    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 ROADSTER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GB ROADSTER LTD located?

    Registered Office Address
    Office Ff10 Brooklands House
    58 Marlborough Road
    BN15 8AF Lancing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB ROADSTER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for GB ROADSTER 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

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Termination of appointment of Clarity Secretarial Limited as a secretary on Feb 24, 2020

    1 pagesTM02

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alec Marcus Champ on Mar 13, 2019

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Secretary's details changed for Clarity Secretarial Ltd on Oct 11, 2018

    1 pagesCH04

    Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on Aug 31, 2018

    1 pagesAD01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of GB ROADSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMP, Gary Alec Marcus
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    Director
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    EnglandBritish63538680001
    CLARITY SECRETARIAL LIMITED
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    United Kingdom
    Secretary
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05456583
    110664760002

    Who are the persons with significant control of GB ROADSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alec Marcus Champ
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    Jun 30, 2016
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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