| Company Name | GBR Corporate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08314739 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 4 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Edmund Paylor |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Mark Philip Bassford |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.gbr.uk.com |
|---|---|
| Telephone | 020 30960750 |
| Telephone region | London |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mark Bassford 75.00% Ordinary A |
|---|---|
| 25 at £1 | Endymion Holdings LLP 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,739 |
| Cash | £142,955 |
| Current Liabilities | £146,714 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 12 December 2014 | Delivered on: 17 December 2014 Persons entitled: Endymion Holdings LLP Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2020 | Satisfaction of charge 083147390001 in full (1 page) |
|---|---|
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 January 2017 | Termination of appointment of Mark Philip Bassford as a director on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Mark Philip Bassford as a director on 31 December 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 1 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 4 January 2016 (1 page) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Registration of charge 083147390001, created on 12 December 2014 (59 pages) |
| 17 December 2014 | Registration of charge 083147390001, created on 12 December 2014 (59 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 8 May 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 20 January 2014 | Director's details changed for Mr John Edmund Paylor on 1 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Mark Philip Bassford on 1 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr John Edmund Paylor on 1 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr John Edmund Paylor on 1 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Mark Philip Bassford on 1 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Mark Philip Bassford on 1 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL England on 2 January 2014 (1 page) |
| 30 November 2012 | Incorporation (23 pages) |
| 30 November 2012 | Incorporation (23 pages) |