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GBE PETROLEUM LIMITED

GBE PETROLEUM LIMITED

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

    • Overview

    Company NameGBE PETROLEUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08463407
    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 GBE PETROLEUM LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is GBE PETROLEUM LIMITED located?

    Registered Office Address
    Ground Floor Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GBE PETROLEUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GB PETROLEUM LIMITEDFeb 20, 2019Feb 20, 2019
    GBE ESTATES LIMITEDNov 19, 2018Nov 19, 2018
    GBE ECOBUILD LIMITEDAug 24, 2016Aug 24, 2016
    ECOBUILD CM LIMITEDMar 27, 2013Mar 27, 2013

    What are the latest accounts for GBE PETROLEUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for GBE PETROLEUM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024

    What are the latest filings for GBE PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Joseph Kane on Sep 21, 2022

    		2 pagesCH01

    Change of details for Mr Steven Joseph Kane as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 22, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Steven Joseph Kane as a person with significant control on Feb 18, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven Joseph Kane on Feb 18, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2019

    		RES15

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of GBE PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANGHAM, David
    Knightsbridge Mews
    Fairfax Avenue
    M20 6GX Manchester
    4
    England
    		Director
    Knightsbridge Mews
    Fairfax Avenue
    M20 6GX Manchester
    4
    England
    		EnglandBritish141229400004
    KANE, Steven Joseph
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		Director
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		EnglandBritish122613680011
    HOLT, John Kenneth
    Wembley Commercial Centre
    East Lane
    Wembley
    Unit 1 / 2 - 25
    Middlesex
    United Kingdom
    		Director
    Wembley Commercial Centre
    East Lane
    Wembley
    Unit 1 / 2 - 25
    Middlesex
    United Kingdom
    		United KingdomBritish58002110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBE PETROLEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Joseph Kane
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		Apr 06, 2016
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Bangham
    Fairfax Avenue
    M20 6GX Manchester
    4 Knightsbridge Mews
    England
    		Apr 06, 2016
    Fairfax Avenue
    M20 6GX Manchester
    4 Knightsbridge Mews
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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