London
EC1M 7AD
Director Name | Mr Colin John Byford |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Mr Paul Barry |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Half Moon Lane London SE24 9HU |
Website | www.gbsqd.com/ |
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Email address | [email protected] |
Telephone | 020 75209330 |
Telephone region | London |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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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 |
100 at £1 | Paul Barry 100.00% Ordinary |
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Year | 2014 |
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Turnover | £814,746 |
Gross Profit | £40,899 |
Net Worth | £330,926 |
Cash | £289,446 |
Current Liabilities | £138,790 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
5 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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5 May 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
19 April 2022 | Liquidators' statement of receipts and payments to 28 February 2022 (11 pages) |
10 March 2021 | Appointment of a voluntary liquidator (3 pages) |
10 March 2021 | Declaration of solvency (5 pages) |
10 March 2021 | Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2021 (2 pages) |
10 March 2021 | Resolutions
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13 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
28 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
5 February 2019 | Director's details changed for Mr Charles Ian Gurnham on 1 February 2019 (2 pages) |
5 February 2019 | Change of details for Mr Colin John Byford as a person with significant control on 31 January 2019 (2 pages) |
4 February 2019 | Change of details for Charles Ian Gurnham as a person with significant control on 1 February 2019 (2 pages) |
4 February 2019 | Director's details changed for Mr Colin John Byford on 1 February 2019 (2 pages) |
4 February 2019 | Director's details changed for Mr Colin John Byford on 31 January 2019 (2 pages) |
4 February 2019 | Change of details for Mr Colin John Byford as a person with significant control on 1 February 2019 (2 pages) |
16 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
29 January 2018 | Director's details changed for Mr Colin John Byford on 27 January 2018 (2 pages) |
29 January 2018 | Change of details for Mr Colin John Byford as a person with significant control on 27 January 2018 (2 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
28 December 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
28 December 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
28 July 2016 | Purchase of own shares. (3 pages) |
28 July 2016 | Purchase of own shares. (3 pages) |
28 July 2016 | Cancellation of shares. Statement of capital on 30 June 2016
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28 July 2016 | Cancellation of shares. Statement of capital on 30 June 2016
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20 July 2016 | Termination of appointment of Paul Barry as a director on 30 June 2016 (1 page) |
20 July 2016 | Termination of appointment of Paul Barry as a director on 30 June 2016 (1 page) |
19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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15 December 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
15 December 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Registered office address changed from Personal Business Llp Jubilee House 3 the Drive, Great Warley Brentwood Essex CM13 3FR United Kingdom on 11 February 2013 (1 page) |
11 February 2013 | Registered office address changed from Personal Business Llp Jubilee House 3 the Drive, Great Warley Brentwood Essex CM13 3FR United Kingdom on 11 February 2013 (1 page) |
11 September 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages) |
11 September 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages) |
17 May 2012 | Incorporation
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17 May 2012 | Incorporation
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17 May 2012 | Incorporation
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