Gb Cars Direct Ltd in HARROW

Gb Cars Direct Ltd HARROW

Gb Cars Direct Ltd was formally closed on 2023-08-08. Gb Cars Direct was a private limited company that was situated at 3 Thomson Road, Harrow, HA3 7NA, ENGLAND. Its net worth was estimated to be around 3576 pounds, and the fixed assets the company owned totalled up to 24576 pounds. This company (formally formed on 2014-01-07) was run by 1 director.
Director Ullah N. who was appointed on 07 January 2014.

The company was officially classified as "sale of used cars and light motor vehicles" (45112). According to the Companies House database, there was a name change on 2018-07-24 and their previous name was Gb Cars Hire. There is a second name change mentioned: previous name was First Choice Cars 2014 performed on 2016-06-13. The most recent confirmation statement was filed on 2022-05-06 and last time the annual accounts were filed was on 31 January 2022. 2016-01-07 was the date of the latest annual return.

Gb Cars Direct Ltd Address / Contact

Office Address	3 Thomson Road
Town	Harrow
Post code	HA3 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08835004
Date of Incorporation	Tue, 7th Jan 2014
Date of Dissolution	Tue, 8th Aug 2023
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 20th May 2023
Last confirmation statement dated	Fri, 6th May 2022

Company staff

Ullah N.

Position: Director

Appointed: 07 January 2014

People with significant control

Ullah N.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gb Cars Hire	July 24, 2018
First Choice Cars 2014	June 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	686	-2 576

Balance Sheet
Cash Bank On Hand			1 030	3 680
Current Assets	3 552	2 127	1 030	3 680	3 715	4 770	1 410	190
Net Assets Liabilities			4 263	419	24 577	11 610	2 159	-4 957
Property Plant Equipment			40 459	45 527
Cash Bank In Hand	3 552	2 127
Net Assets Liabilities Including Pension Asset Liability	3 576	-2 576
Tangible Fixed Assets	24 576	20 152

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 476	-2 676
Shareholder Funds	686	-2 576

Other
Version Production Software						2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment			14 539	25 921
Additions Other Than Through Business Combinations Property Plant Equipment				16 450
Average Number Employees During Period			1	2	2	2
Creditors			37 226	48 788	30 241	31 486	25 100	18 519
Fixed Assets	29 559	20 152	40 459	45 527	51 103	38 326	25 849	13 372
Increase From Depreciation Charge For Year Property Plant Equipment				11 382
Net Current Assets Liabilities	3 552	-22 728	-36 196	-45 108	-26 526	-26 716	-23 690	-18 329
Property Plant Equipment Gross Cost			54 998	71 448
Total Assets Less Current Liabilities	686	-2 576	4 263	419	24 577	11 610	2 159	-4 957
Creditors Due Within One Year	26 838	24 855
Number Shares Allotted		100
Par Value Share		1
Creditors Due After One Year	29 535
Non-instalment Debts Due After5 Years	29 535
Tangible Fixed Assets Additions	36 047
Tangible Fixed Assets Cost Or Valuation	36 047	29 971
Tangible Fixed Assets Depreciation	6 488	9 819
Tangible Fixed Assets Depreciation Charged In Period	6 488	4 424
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, August 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, May 2023	dissolution	Free Download (1 page)
AD01	Registered office address changed from 15 Trinity House Heather Park Drive Wembley HA0 1SU England to 3 Thomson Road Harrow HA3 7NA on 2023-02-20 filed on: 20th, February 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-06 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 31st, January 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-06 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 30th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-06 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-07 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-24 filed on: 24th, July 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-07 filed on: 13th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 4th, December 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 15 Trinity House Heather Park Drive Wembley HA0 1SU on 2017-06-21 filed on: 21st, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-07 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (7 pages)
CH01	On 2016-10-01 director's details were changed filed on: 10th, October 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-13 filed on: 13th, June 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2016-01-05 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-09: 100.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AD01	Registered office address changed from C/O Edgware Associates Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 2014-09-10 filed on: 10th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2014	incorporation	Free Download (7 pages)