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GB Group Holdings Limited
GB Group Holdings Limited is a dissolved company incorporated on 29 December 2006 with the registered office located in London, Greater London. GB Group Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 June 2020
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06038345
Private limited company
Age
18 years
Incorporated
29 December 2006
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GB Group Holdings Limited
Contact
Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Gbgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
25
Controllers (PSC)
-
Michael Richard Lethaby
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Andrew Hall
Director • Managing Director • British • Lives in England • Born in Dec 1965
Peter Anthony Smyth
Director • British • Lives in England • Born in Jan 1965
Dermot James Gleeson
Director • British • Lives in UK • Born in Sep 1949
Martin John Smout
Director • British • Lives in UK • Born in Feb 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Keep (Wetherby) Management Company Limited
Peter Anthony Smyth is a mutual person.
Active
Chalice Finance Limited
Michael Richard Lethaby is a mutual person.
Active
Haldrew Consulting Limited
Andrew Hall is a mutual person.
Active
Blackthorn Building Solutions Limited
Peter Anthony Smyth is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
1 Jul
⟶
31 Dec 2013
Traded for
18 months
Cash in Bank
£13.71M
Increased by £6.59M (+93%)
Turnover
£211.74M
Increased by £56.11M (+36%)
Employees
259
Decreased by 13 (-5%)
Total Assets
£70.29M
Increased by £26.7M (+61%)
Total Liabilities
-£65.71M
Increased by £27.85M (+74%)
Net Assets
£4.59M
Decreased by £1.15M (-20%)
Debt Ratio (%)
93%
Increased by 6.64% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jun 2020
Moved to Dissolution
5 Years Ago on 18 Mar 2020
Administration Period Extended
6 Years Ago on 22 Mar 2019
Administration Period Extended
7 Years Ago on 11 Apr 2018
Administration Period Extended
8 Years Ago on 14 Mar 2017
Administration Period Extended
9 Years Ago on 14 Apr 2016
Administration Period Extended
9 Years Ago on 22 Feb 2016
Registered Address Changed
10 Years Ago on 24 Mar 2015
Administrator Appointed
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2020
Administrator's progress report
Submitted on 18 Mar 2020
Notice of move from Administration to Dissolution
Submitted on 18 Mar 2020
Administrator's progress report
Submitted on 21 Feb 2020
Administrator's progress report
Submitted on 6 Sep 2019
Notice of extension of period of Administration
Submitted on 22 Mar 2019
Administrator's progress report
Submitted on 8 Mar 2019
Administrator's progress report
Submitted on 6 Sep 2018
Notice of extension of period of Administration
Submitted on 11 Apr 2018
Administrator's progress report
Submitted on 6 Mar 2018
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Repayment History
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