| Company Name | Gb Europe Holdings Limited |
|---|---|
| Director | Iain Robert Liddell |
| Company Status | Active |
| Company Number | 13411913 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lloyd's Avenue London EC3N 3EL |
Location
| Registered Address | 8 Lloyd's Avenue London EC3N 3EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 17 August 2023 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 16 August 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 31 March 2023 | Group of companies' accounts made up to 31 December 2021 (57 pages) |
| 23 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2023 | Registered office address changed from Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 18 January 2023 (1 page) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 28 January 2022 | Statement of capital following an allotment of shares on 30 December 2021
|
| 6 October 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 20 May 2021 | Incorporation
Statement of capital on 2021-05-20
|