GB INDUSTRIAL CLADDING LIMITED

GB INDUSTRIAL CLADDING LIMITED

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

    Company NameGB INDUSTRIAL CLADDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07099938
    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 INDUSTRIAL CLADDING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GB INDUSTRIAL CLADDING LIMITED located?

    Registered Office Address
    Ashbank House, Union Road
    Thorne
    DN8 5EL Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB INDUSTRIAL CLADDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GB INDUSTRIAL CLADDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jul 18, 2017

    • Capital: GBP 1
    3 pagesSH01

    Cessation of Gillian Warren as a person with significant control on Jul 18, 2017

    1 pagesPSC07

    Notification of Brian Warren as a person with significant control on Jul 18, 2017

    2 pagesPSC01

    Appointment of Mr Brian Warren as a director on Jul 18, 2017

    2 pagesAP01

    Termination of appointment of Gillian Warren as a director on Jul 18, 2017

    1 pagesTM01

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of GB INDUSTRIAL CLADDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Brian
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    Director
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    United KingdomBritish236174840001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    WARREN, Gillian
    Thorne
    DN85EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    United Kingdom
    Director
    Thorne
    DN85EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    United Kingdom
    United KingdomBritish147564650001

    Who are the persons with significant control of GB INDUSTRIAL CLADDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Warren
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    Jul 18, 2017
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Warren
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    Apr 06, 2016
    Thorne
    DN8 5EL Doncaster
    Ashbank House, Union Road
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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