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GB CONSULTING LIMITED

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

This company is commonly known as Gb Consulting Limited. The company was founded 18 years ago and was given the registration number 05550344. The firm's registered office is in LONDON. You can find them at 135 Colworth Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GB CONSULTING LIMITED
Company Number:05550344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:135 Colworth Road, London, United Kingdom, E11 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Colworth Road, London, United Kingdom, E11 1JE

Director31 August 2005Active
23 Evans Avenue, Sutton In Ashfield, NG17 2GF

Secretary31 August 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary31 August 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director31 August 2005Active

People with Significant Control

Mr Gavin Bowler
Notified on:31 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:135, Colworth Road, London, United Kingdom, E11 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2022-11-05Gazette

Gazette dissolved liquidation.

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2022-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-29Resolution

Resolution.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Change account reference date company previous shortened.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Change person director company with change date.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Address

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

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

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

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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