GBI Racing Limited

Company Name	GBI Racing Limited
Company Status	Dissolved
Company Number	07126783
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Dissolution Date	5 January 2024 (3 months, 3 weeks ago)
Previous Name	Newincco 964 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Anthony Imi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(5 days after company formation)
Appointment Duration	13 years, 11 months (closed 05 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Teresa Walsh
Nationality	British
Status	Closed
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 05 January 2024)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Martin James Stevenson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2024)
Role	Acting Ceo
Country of Residence	England
Correspondence Address	3rd Floor Gillingham House Gillingham Street London SW1V 1HU

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 9 Kingsway London WC2B 6XF

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Rivers House Kew Bridge Road London TW8 0ES

Director Name	Mr Richard Phillip Dovey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	31 March 2012(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 2012)
Role	Deputy General Manager
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Plc Grant Way Isleworth TW7 5QD

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 3rd Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Martin John Cruddace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	attheraces.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Attheraces Holdings LTD 50.00% Ordinary A
50 at £1	Racing Uk LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£17,616,000
Gross Profit	£13,972,000
Net Worth	£11,000
Cash	£1,981,000
Current Liabilities	£6,596,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 November 2013	Delivered on: 25 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 October 2023	Return of final meeting in a members' voluntary winding up (9 pages)
31 August 2023	Liquidators' statement of receipts and payments to 23 May 2023 (8 pages)
8 July 2022	Liquidators' statement of receipts and payments to 23 May 2022 (8 pages)
20 October 2021	Termination of appointment of Martin John Cruddace as a director on 20 October 2021 (1 page)
7 June 2021	Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England to 30 Finsbury Square London EC2A 1AG on 7 June 2021 (2 pages)
4 June 2021	Appointment of a voluntary liquidator (3 pages)
3 June 2021	Declaration of solvency (4 pages)
3 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 (1 page)
24 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr Martin James Stevenson as a director on 12 September 2020 (2 pages)
23 November 2020	Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020 (1 page)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
16 January 2020	Change of details for Racing Uk Limited as a person with significant control on 15 December 2018 (2 pages)
11 December 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
4 December 2019	Termination of appointment of Simon Louis Bazalgette as a director on 18 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Satisfaction of charge 071267830001 in full (1 page)
2 April 2019	Termination of appointment of Richard James Brooke as a director on 31 March 2019 (1 page)
31 January 2019	Confirmation statement made on 15 January 2019 with updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (25 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
10 November 2016	Full accounts made up to 31 December 2015 (26 pages)
10 November 2016	Full accounts made up to 31 December 2015 (26 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (9 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (9 pages)
10 February 2016	Secretary's details changed for Teresa Walsh on 18 May 2015 (1 page)
10 February 2016	Secretary's details changed for Teresa Walsh on 18 May 2015 (1 page)
4 September 2015	Appointment of Martin John Cruddace as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Martin John Cruddace as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Martin John Cruddace as a director (2 pages)
4 September 2015	Appointment of Martin John Cruddace as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Martin John Cruddace as a director (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 August 2015	Termination of appointment of Anthony Brian Kelly as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Anthony Brian Kelly as a director on 31 July 2015 (1 page)
15 May 2015	Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2015 (1 page)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (10 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (10 pages)
24 September 2014	Full accounts made up to 31 December 2013 (19 pages)
24 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (10 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (10 pages)
25 November 2013	Registration of charge 071267830001 (25 pages)
25 November 2013	Registration of charge 071267830001 (25 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
21 September 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
21 September 2012	Appointment of Mr Anthony Brian Kelly as a director (2 pages)
17 August 2012	Termination of appointment of Richard Dovey as a director (1 page)
17 August 2012	Termination of appointment of Richard Dovey as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (19 pages)
11 May 2012	Full accounts made up to 31 December 2011 (19 pages)
16 April 2012	Appointment of Richard Phillip Dovey as a director (2 pages)
16 April 2012	Appointment of Richard Phillip Dovey as a director (2 pages)
30 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
30 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
8 February 2012	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
8 February 2012	Director's details changed for Richard James Brooke on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Richard James Brooke on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Richard James Brooke on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (10 pages)
8 February 2012	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
8 February 2012	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Director's details changed for Mr Simon Louis Bazalgette on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Simon Louis Bazalgette on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Simon Louis Bazalgette on 7 February 2012 (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (18 pages)
15 April 2011	Full accounts made up to 31 December 2010 (18 pages)
8 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
7 March 2011	Secretary's details changed for Teresa Walsh on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Matthew Anthony Imi on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Richard John Norman Fitzgerald on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Mr Simon Louis Bazalgette on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Matthew Anthony Imi on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Elliott on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Mr Simon Louis Bazalgette on 27 September 2010 (2 pages)
7 March 2011	Secretary's details changed for Teresa Walsh on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Richard John Norman Fitzgerald on 27 September 2010 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Elliott on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 27 September 2010 (2 pages)
8 April 2010	Appointment of Richard James Brooke as a director (3 pages)
8 April 2010	Appointment of Richard James Brooke as a director (3 pages)
9 March 2010	Change of share class name or designation (2 pages)
9 March 2010	Appointment of Richard John Norman Fitzgerald as a director (3 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00 (6 pages)
9 March 2010	Appointment of Teresa Walsh as a secretary (3 pages)
9 March 2010	Appointment of Mr Simon Louis Bazalgette as a director (3 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00 (6 pages)
9 March 2010	Appointment of Mark Jonathan Elliott as a director (3 pages)
9 March 2010	Appointment of Richard John Norman Fitzgerald as a director (3 pages)
9 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
9 March 2010	Appointment of Mark Jonathan Elliott as a director (3 pages)
9 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
9 March 2010	Appointment of Teresa Walsh as a secretary (3 pages)
9 March 2010	Appointment of Mr Simon Louis Bazalgette as a director (3 pages)
9 March 2010	Change of share class name or designation (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00 (6 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed newincco 964 LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
24 February 2010	Company name changed newincco 964 LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
24 February 2010	Change of name notice (2 pages)
26 January 2010	Appointment of Matthew Anthony Imi as a director (3 pages)
26 January 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
26 January 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
26 January 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
26 January 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
26 January 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
26 January 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
26 January 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
26 January 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
26 January 2010	Appointment of Matthew Anthony Imi as a director (3 pages)
26 January 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
26 January 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
15 January 2010	Incorporation (51 pages)
15 January 2010	Incorporation (51 pages)

GBI Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London