Gb Taxfree Limited in REDHILL

Gb Taxfree Limited REDHILL

Gb Taxfree Limited was officially closed on 2022-08-30. Gb Taxfree was a private limited company that was located at 47-49 London Road, Redhill, RH1 1LU, Surrey, ENGLAND. Its full net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2007-03-12) was run by 3 directors.
Director Christopher P. who was appointed on 13 February 2018.
Director Jamie K. who was appointed on 13 February 2018.
Director Ian G. who was appointed on 13 February 2018.

The company was categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was filed on 2021-03-12 and last time the accounts were filed was on 31 December 2019. 2016-03-12 is the date of the latest annual return.

Gb Taxfree Limited Address / Contact

Office Address	47-49 London Road
Town	Redhill
Post code	RH1 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06151965
Date of Incorporation	Mon, 12th Mar 2007
Date of Dissolution	Tue, 30th Aug 2022
Industry	Other service activities not elsewhere classified
End of financial Year	30th December
Company age	15 years old
Account next due date	Thu, 30th Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 26th Mar 2022
Last confirmation statement dated	Fri, 12th Mar 2021

Company staff

Christopher P.

Position: Director

Appointed: 13 February 2018

Jamie K.

Position: Director

Appointed: 13 February 2018

Ian G.

Position: Director

Appointed: 13 February 2018

Robert E.

Position: Director

Appointed: 13 December 2017

Resigned: 21 December 2017

Francis R.

Position: Director

Appointed: 13 December 2017

Resigned: 21 December 2017

Robert G.

Position: Director

Appointed: 01 June 2009

Resigned: 25 July 2018

Mostafa B.

Position: Director

Appointed: 14 May 2009

Resigned: 25 July 2018

Robert G.

Position: Secretary

Appointed: 08 March 2008

Resigned: 25 July 2018

Robert E.

Position: Director

Appointed: 16 November 2007

Resigned: 03 June 2009

Francis R.

Position: Director

Appointed: 16 November 2007

Resigned: 03 June 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 March 2007

Resigned: 12 March 2007

Katherine G.

Position: Director

Appointed: 12 March 2007

Resigned: 08 March 2008

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2007

Resigned: 06 March 2008

People with significant control

Franklin Uk Bidco Limited

47-49 London Road, Redhill, Surrey, RH1 1LU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	09866132
Notified on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eurazeo S.E.

1 Rue Georges Berger, 75017 Paris, France

Legal authority	France
Legal form	Societe Europeenne
Country registered	France
Place registered	Commercial Court Of Paris
Registration number	69203099200071
Notified on	21 December 2017
Nature of control:	right to appoint and remove directors

Connacht Spv 3 Limited

47-49 London Road London Road, Redhill, RH1 1LU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	08170110
Notified on	21 December 2017
Ceased on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mostafa B.

Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30

Balance Sheet
Cash Bank On Hand	241 282	374 879
Current Assets	1 659 042	2 561 265
Debtors	1 417 760	2 186 386
Net Assets Liabilities	413 187	604 551
Other Debtors	153 188	210 412
Property Plant Equipment	174 380	201 435

Other
Accumulated Depreciation Impairment Property Plant Equipment	181 743	246 249
Amounts Owed By Group Undertakings	54 456	28 428
Average Number Employees During Period	17	21
Bank Borrowings Overdrafts	28 076	20 996
Creditors	1 389 585	2 123 376
Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 355
Disposals Property Plant Equipment		19 416
Fixed Assets	174 480	201 621
Increase From Depreciation Charge For Year Property Plant Equipment		83 861
Investments Fixed Assets	100	186
Investments In Group Undertakings	100	186
Net Current Assets Liabilities	269 457	437 889
Other Creditors	123 854	93 896
Other Taxation Social Security Payable	78 032	86 295
Property Plant Equipment Gross Cost	356 123	447 684
Provisions For Liabilities Balance Sheet Subtotal	30 750	34 959
Total Additions Including From Business Combinations Property Plant Equipment		110 977
Total Assets Less Current Liabilities	443 937	639 510
Trade Creditors Trade Payables	1 159 623	1 922 189
Trade Debtors Trade Receivables	1 210 116	1 886 077

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, January 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AD04	Registers new location: 47-49 London Road Redhill Surrey RH1 1LU. filed on: 12th, March 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 25, 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 10th, August 2018	accounts	Free Download (1 page)
AD01	New registered office address 47-49 London Road Redhill Surrey RH1 1LU. Change occurred on February 20, 2018. Company's previous address: Weylands Court Watermeadow Chesham Buckinghamshire HP5 1LF England. filed on: 20th, February 2018	address	Free Download (1 page)
AP01	On February 13, 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On February 13, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On February 13, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 28th, February 2017	accounts	Free Download (7 pages)
SH01	Capital declared on November 25, 2010: 1.00 GBP filed on: 15th, February 2017	capital	Free Download (4 pages)
SH01	Capital declared on April 17, 2009: 1.00 GBP filed on: 7th, February 2017	capital	Free Download (2 pages)
CH01	On July 31, 2016 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AD01	New registered office address Weylands Court Watermeadow Chesham Buckinghamshire HP5 1LF. Change occurred on October 18, 2016. Company's previous address: Unit 12 Alma Road Trading Estate Chesham Buckinghamshire HP5 3HB. filed on: 18th, October 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: Weylands Court Watermeadow Chesham Buckinghamshire HP5 1LF. filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 19th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 18, 2013. Old Address: 84 the Broadway, High Street Chesham Buckinghamshire HP5 1EG United Kingdom filed on: 18th, March 2013	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on April 3, 2012. Old Address: 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Bucks HP5 3EE filed on: 3rd, April 2012	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, December 2011	resolution	Free Download (13 pages)
SH01	Capital declared on December 2, 2011: 200000.00 GBP filed on: 14th, December 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, December 2011	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, March 2011	accounts	Free Download (6 pages)
SH01	Capital declared on May 30, 2010: 100000.00 GBP filed on: 26th, June 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH01	On March 1, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 12, 2010. Old Address: 9 Perseverance Works Kingsland Road London E2 8DD filed on: 12th, February 2010	address	Free Download (2 pages)
288a	On June 9, 2009 Director appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
288b	On June 7, 2009 Appointment terminated director filed on: 7th, June 2009	officers	Free Download (1 page)
288a	On June 3, 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated director filed on: 3rd, June 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2009	address	Free Download (1 page)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 17th, December 2008	accounts	Free Download (1 page)
288b	On April 2, 2008 Appointment terminate, director filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On April 2, 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
288b	On March 31, 2008 Appointment terminated director filed on: 31st, March 2008	officers	Free Download (1 page)
288b	On March 6, 2008 Appointment terminated secretary filed on: 6th, March 2008	officers	Free Download (1 page)
288a	On December 18, 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On December 18, 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
123	£ nc 1000/500000 20/11/07 filed on: 30th, November 2007	capital	Free Download (1 page)
123	£ nc 1000/500000 20/11/07 filed on: 30th, November 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, November 2007	resolution	Free Download (1 page)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On April 21, 2007 New director appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On April 21, 2007 New director appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On April 21, 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On April 21, 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2007	incorporation	Free Download (11 pages)

Gb Taxfree Limited REDHILL

Gb Taxfree Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Jamie K.

Ian G.

Robert E.

Francis R.

Robert G.

Mostafa B.

Robert G.

Robert E.

Francis R.

Wildman & Battell Limited

Katherine G.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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