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Gbi Trading Ltd GRAYS


Gbi Trading Ltd was dissolved on 2022-04-05. Gbi Trading was a private limited company that was located at C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, RM17 6ST, Essex, UNITED KINGDOM. Its full net worth was valued to be around 100 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2015-05-22) was run by 3 directors.
Director Ian G. who was appointed on 22 May 2015.
Director Wesley B. who was appointed on 22 May 2015.
Director Mohammed I. who was appointed on 22 May 2015.

The company was officially categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2021-05-22 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-22 was the date of the latest annual return.

Gbi Trading Ltd Address / Contact

Office Address C/o D. Essex Freight (forwarding) Ltd
Office Address2 Globe Industrial Estate
Town Grays
Post code RM17 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604865
Date of Incorporation Fri, 22nd May 2015
Date of Dissolution Tue, 5th Apr 2022
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 5th Jun 2022
Last confirmation statement dated Sat, 22nd May 2021

Company staff

Ian G.

Position: Director

Appointed: 22 May 2015

Wesley B.

Position: Director

Appointed: 22 May 2015

Mohammed I.

Position: Director

Appointed: 22 May 2015

People with significant control

Ian G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Wesley B.

Notified on 31 December 2018
Nature of control: 25-50% shares

Mohammed I.

Notified on 31 December 2018
Nature of control: 25-50% shares

Mohammed I.

Notified on 31 December 2018
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth100100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Shareholder Funds100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100100100

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, April 2022
Free Download (1 page)

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