This company is commonly known as Gbi Trading Ltd. The company was founded 9 years ago and was given the registration number 09604865. The firm's registered office is in GRAYS. You can find them at C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | GBI TRADING LTD |
|---|---|---|
| Company Number | : | 09604865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
| Mr Mohammed Iftikhar Ishfaq | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 3-5, Newhall Road Business Park, Sheffield, United Kingdom, S9 2QD |
| Nature of control | : |
|
| Mr Mohammed Iftikhar Ishfaq | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
| Nature of control | : |
|
| Mr Wesley Stewart Bullivant | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
| Nature of control | : |
|
| Mr Ian David Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
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