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GB GROUP HOLDINGS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06038345
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GLEESON, Dermot James
- HALL, Andrew
- LETHABY, Michael Richard
- SMOUT, Martin John
- SMYTH, Peter Anthony
- Company secretaries
- RYAN, Andrew Thomas William
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-29
- Dissolved on
- 2020-06-18
- SIC/NACE
- 41100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROSVENOR BUILDING GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2017-01-12
- Last Date:
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GB GROUP HOLDINGS LIMITED Company Description
- GB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06038345. Its current trading status is "closed". It was registered 2006-12-29. It was previously called GROSVENOR BUILDING GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 55 .
Get GB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Group Holdings Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-18) - GAZ2
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liquidation-in-administration-progress-report (2020-02-21) - AM10
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liquidation-in-administration-progress-report (2020-03-18) - AM10
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liquidation-in-administration-move-to-dissolution (2020-03-18) - AM23
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-06) - AM10
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liquidation-in-administration-extension-of-period (2019-03-22) - AM19
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liquidation-in-administration-progress-report (2019-03-08) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-09-06) - AM10
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liquidation-in-administration-extension-of-period (2018-04-11) - AM19
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liquidation-in-administration-progress-report (2018-03-06) - AM10
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liquidation-in-administration-progress-report (2018-01-09) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-03-14) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-02-15) - 2.24B
keyboard_arrow_right 2016
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liquidation-in-administration-extension-of-period (2016-02-22) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-14) - 2.24B
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liquidation-in-administration-extension-of-period (2016-04-14) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-10-13) - 2.24B
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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liquidation-in-administration-appointment-of-administrator (2015-03-18) - 2.12B
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liquidation-in-administration-proposals (2015-05-12) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2015-05-22) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2015-10-15) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-05-15) - 2.16B
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-22) - AA
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miscellaneous (2014-02-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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mortgage-satisfy-charge-full (2013-08-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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accounts-with-accounts-type-group (2013-04-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-group (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-29) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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legacy (2010-04-30) - MG01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288a
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-26) - 88(2)
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-09-16) - 225
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-06-03) - 288a
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legacy (2008-03-06) - 88(2)
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-26) - CERTNM
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memorandum-articles (2007-07-03) - MEM/ARTS
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legacy (2007-07-25) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-12-29) - NEWINC