Company NameG.B.G. Trading Company Limited
Company StatusDissolved
Company Number04581599
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameGueorgui Saroukhanov
Date of BirthMay 1957 (Born 66 years ago)
NationalityBelizean
StatusClosed
Appointed26 November 2002(3 weeks after company formation)
Appointment Duration17 years, 2 months (closed 04 February 2020)
RoleCompany Representative
Country of ResidenceEngland
Correspondence Address64 Lynton Mead
Totteridge
London
N20 8DJ
Secretary NameIouri Saroukhanov
NationalityBelizean
StatusResigned
Appointed26 November 2002(3 weeks after company formation)
Appointment Duration15 years, 7 months (resigned 26 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Lynton Mead
Totteridge
London
N20 8DJ
Director NameIouri Saroukhanov
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBelizean
StatusResigned
Appointed25 August 2003(9 months, 3 weeks after company formation)
Appointment Duration14 years, 10 months (resigned 26 June 2018)
RoleStudent
Country of ResidenceEngland
Correspondence Address64 Lynton Mead
Totteridge
London
N20 8DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1George Saroukhanov
100.00%
Ordinary

Financials

Year2014
Turnover£516,080
Gross Profit£86,388
Net Worth-£678
Cash£145,942
Current Liabilities£175,485

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
8 November 2019Application to strike the company off the register (2 pages)
15 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 June 2018Termination of appointment of Iouri Saroukhanov as a secretary on 26 June 2018 (1 page)
26 June 2018Termination of appointment of Iouri Saroukhanov as a director on 26 June 2018 (1 page)
20 March 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
16 March 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
16 March 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
19 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
9 March 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
9 March 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
14 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
14 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
5 February 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
5 February 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
23 February 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
23 February 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
4 March 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
4 March 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Iouri Saroukhanov on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Gueorgui Saroukhanov on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Iouri Saroukhanov on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Gueorgui Saroukhanov on 16 November 2009 (2 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
17 November 2008Return made up to 05/11/08; full list of members (3 pages)
17 November 2008Return made up to 05/11/08; full list of members (3 pages)
14 March 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 March 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 November 2007Return made up to 05/11/07; no change of members (7 pages)
19 November 2007Return made up to 05/11/07; no change of members (7 pages)
26 February 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 February 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
23 November 2006Return made up to 05/11/06; full list of members (7 pages)
23 November 2006Return made up to 05/11/06; full list of members (7 pages)
18 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
18 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
14 November 2005Return made up to 05/11/05; full list of members (7 pages)
14 November 2005Return made up to 05/11/05; full list of members (7 pages)
17 March 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2004Return made up to 05/11/04; full list of members (7 pages)
22 November 2004Return made up to 05/11/04; full list of members (7 pages)
13 October 2004Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
13 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
7 June 2004Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
23 December 2002Ad 26/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Ad 26/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Registered office changed on 23/12/02 from: 116 totteridge lane london N20 8JH (1 page)
23 December 2002Registered office changed on 23/12/02 from: 116 totteridge lane london N20 8JH (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
5 November 2002Incorporation (16 pages)
5 November 2002Incorporation (16 pages)