GB GROUP HOLDINGS LIMITED
- Company statusdissolved
- Company No06038345
- Age18 years 7 months Incorporated 29 December 2006
- Officers0
Address
55 Baker Street, London, W1U 7EU
GB GROUP HOLDINGS LIMITED is an dissolved company incorporated on 29 December 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 43999 Other specialised construction activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 18 Jun 2020
Liquidation In Administration Move To Dissolution
5 Years Ago on 18 Mar 2020
Liquidation In Administration Progress Report
5 Years Ago on 18 Mar 2020
Liquidation In Administration Progress Report
5 Years Ago on 21 Feb 2020
Liquidation In Administration Progress Report
5 Years Ago on 06 Sep 2019
Liquidation In Administration Extension Of Period
6 Years Ago on 22 Mar 2019
Liquidation In Administration Progress Report
6 Years Ago on 08 Mar 2019
Liquidation In Administration Progress Report
6 Years Ago on 06 Sep 2018
Liquidation In Administration Extension Of Period
7 Years Ago on 11 Apr 2018
Liquidation In Administration Progress Report
7 Years Ago on 06 Mar 2018
Liquidation In Administration Progress Report
7 Years Ago on 09 Jan 2018
Liquidation In Administration Extension Of Period
8 Years Ago on 14 Mar 2017
Liquidation In Administration Progress Report With Brought Down Date
8 Years Ago on 15 Feb 2017
Liquidation In Administration Progress Report With Brought Down Date
8 Years Ago on 13 Oct 2016
Liquidation In Administration Progress Report With Brought Down Date
9 Years Ago on 14 Apr 2016
Liquidation In Administration Extension Of Period
9 Years Ago on 14 Apr 2016
Liquidation In Administration Extension Of Period
9 Years Ago on 22 Feb 2016
Liquidation In Administration Progress Report With Brought Down Date
9 Years Ago on 15 Oct 2015
Liquidation Administration Notice Deemed Approval Of Proposals
10 Years Ago on 22 May 2015
Liquidation In Administration Statement Of Affairs With Form Attached
10 Years Ago on 15 May 2015
Liquidation In Administration Proposals
10 Years Ago on 12 May 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 24 Mar 2015
Liquidation In Administration Appointment Of Administrator
10 Years Ago on 18 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jan 2015
Accounts With Accounts Type Group
11 Years Ago on 22 Jul 2014
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Andrew Thomas William | secretary | 29 Dec 2006 | |
| GLEESON, Dermot James | director | Sep 1949 | 07 Mar 2008 |
| HALL, Andrew | director | Dec 1965 | 04 Oct 2010 |
| LETHABY, Michael Richard | director | Nov 1963 | 29 Dec 2006 |
| SMOUT, Martin John | director | Feb 1953 | 18 Feb 2008 |
| SMYTH, Peter Anthony | director | Jan 1965 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RYAN, Andrew Thomas William, SMOUT, Martin John are mutual persons.
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RYAN, Andrew Thomas William, GLEESON, Dermot James, HALL, Andrew, LETHABY, Michael Richard, SMOUT, Martin John, STONE, Peter Charles are mutual persons.
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RYAN, Andrew Thomas William, LETHABY, Michael Richard are mutual persons.
RYAN, Andrew Thomas William, LETHABY, Michael Richard are mutual persons.
RYAN, Andrew Thomas William, LETHABY, Michael Richard are mutual persons.
RYAN, Andrew Thomas William, LETHABY, Michael Richard are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
RYAN, Andrew Thomas William, GLEESON, Dermot James are mutual persons.
RYAN, Andrew Thomas William, GLEESON, Dermot James are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
RYAN, Andrew Thomas William are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
GLEESON, Dermot James are mutual persons.
HALL, Andrew are mutual persons.
HALL, Andrew, LETHABY, Michael Richard, SMOUT, Martin John, SMYTH, Peter Anthony are mutual persons.
HALL, Andrew, LETHABY, Michael Richard, SMOUT, Martin John, SMYTH, Peter Anthony are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard, SMOUT, Martin John are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
LETHABY, Michael Richard are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John, STONE, Peter Charles are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMYTH, Peter Anthony are mutual persons.
SMYTH, Peter Anthony are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
STONE, Peter Charles are mutual persons.
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