GB INTERNATIONAL (UK) LIMITED

GB INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGB INTERNATIONAL (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07750180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GB INTERNATIONAL (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GB INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    C/O C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB INTERNATIONAL (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2013
    Next Accounts Due OnMay 31, 2014
    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest confirmation statement for GB INTERNATIONAL (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2016
    Next Confirmation Statement DueSep 06, 2016
    OverdueYes

    What is the status of the latest annual return for GB INTERNATIONAL (UK) LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for GB INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 13, 2015

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2014

    9 pages4.68

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    2 pagesCH01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Annual return made up to Aug 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England* on Aug 21, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Michael Conroy as a director

    1 pagesTM01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Jul 08, 2013

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    2 pagesCH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GB INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Michael
    Twyford Court
    Fortis Green
    N10 3ES London
    24
    United Kingdom
    Director
    Twyford Court
    Fortis Green
    N10 3ES London
    24
    United Kingdom
    United KingdomCanadian162243150001
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    United KingdomIrish110764870002

    Does GB INTERNATIONAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London

    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