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GB 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb 1 Limited. The company was founded 20 years ago and was given the registration number 04830708. The firm's registered office is in BANSTEAD. You can find them at 105 Nork Way, , Banstead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GB 1 LIMITED
Company Number:04830708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:105 Nork Way, Banstead, Surrey, SM7 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Park View Way, Epsom, United Kingdom, KT19 8FF

Secretary11 July 2003Active
1 Home Meadow, Banstead, United Kingdom, SM7 2DX

Director11 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 July 2003Active

People with Significant Control

Graham Peter Bull
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:60, Park View Way, Epsom, United Kingdom, KT19 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-07-29Officers

Change person director company with change date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person secretary company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Address

Change registered office address company with date old address new address.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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