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Carlsberg GB Limited

Carlsberg GB Limited is a dissolved company incorporated on 5 September 1990 with the registered office located in Wolverhampton, West Midlands. Carlsberg GB Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
02537213
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 140 Bridge Street Northampton Northamptonshire NN1 1PZ
Telephone
01604668866
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Carlsberg A/S
PSC • PSC
Director • British • Lives in UK • Born in Oct 1972
Director • Cfo • British • Lives in England • Born in Apr 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlsberg Marston's Brewing Company Limited
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
Holsten (UK) Limited
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
Carlsberg UK Holdings Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
CMBC Supply Limited
Adam Stubbs and Paul Thomas Davies are mutual people.
Active
LF Brewery Ltd
Adam Stubbs and Paul Thomas Davies are mutual people.
Active
CM Brewery Holdings Limited
Adam Stubbs and Paul Thomas Davies are mutual people.
Active
Carlsberg Marston's Limited
Adam Stubbs and Paul Thomas Davies are mutual people.
Active
The British Soft Drinks Association Limited
Paul Thomas Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£880K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£880K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Mr Paul Davies Appointed
4 Years Ago on 1 Jan 2021
Tomasz Wojciech Blawat Resigned
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Sep 2020
Full Accounts Submitted
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 5 Sep 2022
Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021
Submitted on 15 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 2 September 2021 with no updates
Submitted on 2 Sep 2021
Termination of appointment of Tomasz Wojciech Blawat as a director on 31 December 2020
Submitted on 6 Jan 2021
Appointment of Mr Paul Davies as a director on 1 January 2021
Submitted on 6 Jan 2021
Confirmation statement made on 2 September 2020 with no updates
Submitted on 4 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 24 Jun 2020
Repayment History
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