G B PERSONALISATION LIMITED

G B PERSONALISATION LIMITED

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

    Company NameG B PERSONALISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629073
    JurisdictionNorthern Ireland
    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 G B PERSONALISATION LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G B PERSONALISATION LIMITED located?

    Registered Office Address
    53 Castle Street
    BT1 1GH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G B PERSONALISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for G B PERSONALISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Registered office address changed from 31 Mayfield Drive Glengormley Newtownabbey BT36 7WN Northern Ireland to 53 Castle Street Belfast BT1 1GH on Feb 13, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of G B PERSONALISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gavin
    Castle Street
    BT1 1GH Belfast
    53
    Northern Ireland
    Director
    Castle Street
    BT1 1GH Belfast
    53
    Northern Ireland
    Northern IrelandIrish194658600001

    Who are the persons with significant control of G B PERSONALISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Boyle
    Castle Street
    BT1 1GH Belfast
    53
    Northern Ireland
    Jan 01, 2017
    Castle Street
    BT1 1GH Belfast
    53
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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