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GB Development Solutions Limited

GB Development Solutions Limited is a dissolved company incorporated on 10 February 2006 with the registered office located in London, Greater London. GB Development Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05704769
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Micro
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 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1958
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Keep (Wetherby) Management Company Limited
Mr Peter Anthony Smyth is a mutual person.
Active
Mill Lane Estates Limited
Glenn Standrin Mills is a mutual person.
Active
Chalice Finance Limited
Mr Michael Richard Lethaby is a mutual person.
Active
Haldrew Consulting Limited
Andrew Hall is a mutual person.
Active
Mga Land Limited
Glenn Standrin Mills is a mutual person.
Active
Leamington And Goostrey Management Services LLP
Glenn Standrin Mills is a mutual person.
Active
Blackthorn Building Solutions Limited
Mr Peter Anthony Smyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 1 Jul31 Dec 2013
Traded for 18 months
Cash in Bank
£1.85M
Increased by £1.81M (+4583%)
Turnover
£10.55M
Increased by £9.97M (+1724%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£12.08M
Increased by £8.32M (+222%)
Total Liabilities
-£12.74M
Increased by £7.98M (+168%)
Net Assets
-£665K
Increased by £339.06K (-34%)
Debt Ratio (%)
106%
Decreased by 21.25% (-17%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Jun 2021
Moved to Dissolution
4 Years Ago on 29 Mar 2021
Administration Period Extended
5 Years Ago on 26 Mar 2020
Administration Period Extended
6 Years Ago on 22 Mar 2019
Administration Period Extended
8 Years Ago on 14 Mar 2017
Charge Satisfied
9 Years Ago on 8 Mar 2016
Administration Period Extended
9 Years Ago on 3 Mar 2016
Registered Address Changed
10 Years Ago on 13 Apr 2015
Administrator Appointed
10 Years Ago on 8 Apr 2015
Brandon Philip Riley Resigned
10 Years Ago on 6 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2021
Administrator's progress report
Submitted on 30 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 29 Mar 2021
Administrator's progress report
Submitted on 25 Feb 2021
Administrator's progress report
Submitted on 14 Sep 2020
Notice of extension of period of Administration
Submitted on 26 Mar 2020
Administrator's progress report
Submitted on 21 Feb 2020
Administrator's progress report
Submitted on 4 Sep 2019
Notice of extension of period of Administration
Submitted on 22 Mar 2019
Administrator's progress report
Submitted on 8 Mar 2019
Repayment History
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