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GBR Property Consultants Limited

GBR Property Consultants Limited is a dissolved company incorporated on 7 August 2003 with the registered office located in London, Greater London. GBR Property Consultants Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 January 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04859773
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controlloer • British • Lives in UK • Born in Sep 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1961
Savills Plc
PSC
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Mutual Companies
Cressford Associates Ltd
Mr Timothy Sven Maynard is a mutual person.
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Prime Purchase Limited
Andrew Tucker is a mutual person.
Active
Smiths Gore Limited
Andrew Tucker is a mutual person.
Active
Tocco Design Limited
Mr Timothy Sven Maynard is a mutual person.
Active
Jago Dean PR Limited
Andrew Tucker is a mutual person.
Liquidation
Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
Liquidation
Pca Management Consultants Limited
Andrew Tucker is a mutual person.
Liquidation
Holden Matthews Estate Agents Limited
Andrew Tucker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jan 2021
Registered Address Changed
5 Years Ago on 16 Oct 2019
Declaration of Solvency
5 Years Ago on 16 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Andrew Tucker Appointed
6 Years Ago on 15 Jul 2019
Nicholas Peter Herward Resigned
6 Years Ago on 15 Jul 2019
John Jeremy Mark Ridley Resigned
6 Years Ago on 1 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2020
Appointment of a voluntary liquidator
Submitted on 16 Oct 2019
Resolutions
Submitted on 16 Oct 2019
Declaration of solvency
Submitted on 16 Oct 2019
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 16 October 2019
Submitted on 16 Oct 2019
Confirmation statement made on 7 August 2019 with no updates
Submitted on 13 Aug 2019
Termination of appointment of Nicholas Peter Herward as a director on 15 July 2019
Submitted on 15 Jul 2019
Appointment of Andrew Tucker as a director on 15 July 2019
Submitted on 15 Jul 2019
Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018
Submitted on 5 Nov 2018
Repayment History
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