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GBM Minerals Engineering Consultants Limited

GBM Minerals Engineering Consultants Limited is a liquidation company incorporated on 1 March 1994 with the registered office located in Egham, Surrey. GBM Minerals Engineering Consultants Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02903467
Private limited company
Age
31 years
Incorporated 1 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2416 days
Dated 1 March 2018 (7 years ago)
Next confirmation dated 1 March 2019
Was due on 15 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2431 days
For period 1 Jun31 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2018
Was due on 28 February 2019 (6 years ago)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 6 years
Telephone
02086079666
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Professional Engineer • Australian • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
GBM Projects Limited
Mr Michael John Short is a mutual person.
Active
Rac Ashford Limited
Mr Michael John Short is a mutual person.
Active
GBM Limited
Mr Michael John Short is a mutual person.
Active
GBM Minerals Limited
Mr Michael John Short is a mutual person.
Active
Silverbridge-Lugo Trading Limited
Mr Michael John Short is a mutual person.
Active
GBM Business Resources Limited
Mr Michael John Short is a mutual person.
Active
GBM Mec Limited
Mr Michael John Short is a mutual person.
Dissolved
Silverbridge Lugo Energy Limited
Mr Michael John Short is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£69K
Increased by £28K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.39M
Decreased by £128K (-1%)
Total Liabilities
-£9M
Increased by £1.32M (+17%)
Net Assets
£6.39M
Decreased by £1.44M (-18%)
Debt Ratio (%)
58%
Increased by 8.96% (+18%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 2 Jun 2021
Liquidator Removed By Court
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
6 Years Ago on 19 Sep 2019
Moved to Voluntary Liquidation
6 Years Ago on 2 Sep 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Administrator Appointed
6 Years Ago on 24 Jan 2019
Confirmation Submitted
7 Years Ago on 11 Mar 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Charge Satisfied
8 Years Ago on 25 Apr 2017
Charge Satisfied
8 Years Ago on 21 Mar 2017
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Documents
Liquidators' statement of receipts and payments to 1 September 2025
Submitted on 14 Oct 2025
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 8 Nov 2024
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 1 September 2022
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 1 September 2021
Submitted on 4 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Jun 2021
Removal of liquidator by court order
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 1 September 2020
Submitted on 20 Nov 2020
Appointment of a voluntary liquidator
Submitted on 19 Sep 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Sep 2019
Repayment History
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