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GKB RETAIL LTD

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

This company is commonly known as Gkb Retail Ltd. The company was founded just now and was given the registration number 11285435. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GKB RETAIL LTD
Company Number:11285435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Gray's Inn, London, WC1R 5EF

Director03 April 2019Active
Victoria Mill Business Park, Wharf Road, Doncaster, United Kingdom, DN1 2SX

Director03 April 2018Active
Victoria Mill Business Park, Wharf Road, Doncaster, United Kingdom, DN1 2SX

Director18 January 2019Active

People with Significant Control

Mr David John Wetz
Notified on:18 January 2019
Status:Active
Date of birth:May 1966
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Significant influence or control
Mr George Karl Burdett
Notified on:03 April 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Victoria Mill Business Park, Wharf Road, Doncaster, United Kingdom, DN1 2SX
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-02Gazette

Gazette dissolved liquidation.

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2021-02-02Insolvency

Liquidation in administration move to dissolution.

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2020-10-05Insolvency

Liquidation in administration progress report.

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2020-02-27Insolvency

Liquidation in administration proposals.

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2020-02-25Insolvency

Liquidation voluntary arrangement completion.

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2020-02-25Address

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

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2020-02-24Insolvency

Liquidation in administration appointment of administrator.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-20Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-23Officers

Appoint person director company with name date.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Incorporation

Incorporation company.

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