co
Corporate
Observer
Homepage
Data
Great Britain
Company
GBBJ LIMITED

GBBJ LIMITED

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

    • Overview

    Company NameGBBJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09049231
    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 GBBJ LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GBBJ LIMITED located?

    Registered Office Address
    17 Hilbre Road
    CH48 3HA West Kirby
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBBJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GBBJ 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

    		1 pagesDS01

    Withdrawal of a person with significant control statement on Oct 05, 2017

    		2 pagesPSC09

    Notification of Gillian Aneneke Loughrey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on Nov 19, 2014

    		1 pagesAD01

    Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on Nov 05, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Bates as a director

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2015 to Jun 30, 2014

    		1 pagesAA01

    Appointment of Mrs Gillian Anneke Loughrey as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GBBJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMD SECRETARIES LTD
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		Secretary
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05583635
    		183948260001
    LOUGHREY, Gillian Anneke
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    England
    		Director
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    England
    		EnglandBritishDirector120108550001
    BATES, David Leslie
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		Director
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		United KingdomBritishChartered Accountant139554300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBBJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Aneneke Loughrey
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    		Apr 06, 2016
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GBBJ LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Sep 27, 2017The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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