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Gbg Holdings Ltd LONDON


Gbg Holdings Ltd was officially closed on 2023-10-03. Gbg Holdings was a private limited company that was situated at 2 Frederic Mews, London, SW1X 8EQ, UNITED KINGDOM. Its full net worth was estimated to be 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2016-07-22) was run by 1 director.
Director Hugo K. who was appointed on 22 July 2016.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2023-06-30 and last time the accounts were sent was on 31 March 2022.

Gbg Holdings Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291432
Date of Incorporation Fri, 22nd Jul 2016
Date of Dissolution Tue, 3rd Oct 2023
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Hugo K.

Position: Director

Appointed: 22 July 2016

Wendy H.

Position: Secretary

Appointed: 31 August 2017

Resigned: 01 July 2023

Craig N.

Position: Director

Appointed: 22 July 2016

Resigned: 01 July 2023

Charles W.

Position: Director

Appointed: 22 July 2016

Resigned: 01 July 2023

Adam W.

Position: Secretary

Appointed: 22 July 2016

Resigned: 31 August 2017

People with significant control

Hugo K.

Notified on 22 July 2016
Nature of control: 25-50% shares

Charles W.

Notified on 22 July 2016
Nature of control: 25-50% shares

Craig N.

Notified on 22 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth100     
Balance Sheet
Current Assets100150 10090 00045 000  
Net Assets Liabilities100100100100100100
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100
Creditors 150 00090 00045 000  
Net Current Assets Liabilities100150 10090 00045 000  
Total Assets Less Current Liabilities100150 10090 100100100100
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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