Company NameGBC Leader Limited
Company StatusDissolved
Company Number08172536
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Bin Li
Date of BirthOctober 1976 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed01 August 2015(2 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceChina
Correspondence Address2 Zuo 8 Ceng D Shi, Jun You Yuan Huang Pu Ya Yuan
Xin Zhou Lu
Futian Qu
Shen Zhen
China
Director NameMr Bo Zhang
Date of BirthOctober 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed01 August 2015(2 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressJiao Da Dong Lu Nr. 31 Bld 8, 105
Beijing
China
Director NameMs Li Zhang
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed01 August 2015(2 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressB802, Mei Lu Jin Yuan 25 Shi Zhou Zhong Lu
Nan Shan Qu
Shen Zhen
China
Secretary NameT & E Trading Limited (Corporation)
StatusClosed
Appointed08 August 2012(same day as company formation)
Correspondence Address28 Rockwell Court
The Gateway
Watford
WD18 7HQ
Director NameMr Chunhai Zhang
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2012(1 week after company formation)
Appointment Duration1 month, 1 week (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hunts Close
Luton
Bedfordshire
LU1 5JL
Director NameMs Ji Li
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed27 September 2012(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2015)
RoleCompany Director
Country of ResidenceChina
Correspondence Address907-909 Room Blk D, Jiang Xu Building
Yi Tian Road
Fu Tian
Shenzhen
518001

Location

Registered Address11 Frognal Parade
Finchley Road
London
NW3 5HH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

740 at £1Bin Li
74.00%
Ordinary
260 at £1Bo Zhang
26.00%
Ordinary

Financials

Year2014
Net Worth£2,387
Cash£12
Current Liabilities£347

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 November 2016Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 9 November 2016 (1 page)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
18 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 August 2015Termination of appointment of Ji Li as a director on 1 August 2015 (1 page)
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(6 pages)
11 August 2015Appointment of Ms Li Zhang as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Mr Bin Li as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Mr Bo Zhang as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Mr Bo Zhang as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Ms Li Zhang as a director on 1 August 2015 (2 pages)
11 August 2015Termination of appointment of Ji Li as a director on 1 August 2015 (1 page)
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(6 pages)
11 August 2015Appointment of Mr Bin Li as a director on 1 August 2015 (2 pages)
21 October 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
(4 pages)
10 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
(4 pages)
11 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
(4 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
(4 pages)
8 August 2013Secretary's details changed for T & E Trading Limited on 1 August 2013 (2 pages)
8 August 2013Secretary's details changed for T & E Trading Limited on 1 August 2013 (2 pages)
2 December 2012Registered office address changed from 12 Hunts Close Te Business, Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page)
2 December 2012Registered office address changed from 12 Hunts Close Te Business, Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page)
28 September 2012Appointment of Ms Ji Li as a director (2 pages)
27 September 2012Termination of appointment of Chunhai Zhang as a director (1 page)
16 August 2012Appointment of Chunhai Zhang as a director (2 pages)
16 August 2012Termination of appointment of Ji Li as a director (1 page)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)