This company is commonly known as Gbg International Holding Company Limited. The company was founded 10 years ago and was given the registration number 08819328. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GBG INTERNATIONAL HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08819328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2013 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 242-246, Marylebone Road, London, England, NW1 6JQ | Secretary | 03 January 2014 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 18 December 2013 | Active |
| 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 28 January 2019 | Active |
| 242-246, Marylebone Road, London, England, NW1 6JQ | Director | 09 May 2014 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 20 August 2021 | Active |
| Centenary House, Centenary Way, Salford, M50 1RF | Director | 09 May 2014 | Active |
| Centenary House, Centenary Way, Salford, M50 1RF | Director | 18 December 2013 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 28 August 2019 | Active |
| 242-246, Marylebone Road, London, England, NW1 6JQ | Director | 09 May 2014 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 24 June 2021 | Active |
| Centenary House, Centenary Way, Salford, M50 1RF | Director | 03 January 2014 | Active |
| 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 13 August 2015 | Active |
| Centenary House, Centenary Way, Salford, M50 1RF | Director | 03 January 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-08 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2023-06-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-06-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-01-08 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-11-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Capital | Legacy. | Download |
| 2021-04-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-16 | Capital | Legacy. | Download |
| 2021-04-16 | Resolution | Resolution. | Download |
| 2021-04-16 | Capital | Capital allotment shares. | Download |
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