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Gbe Installations Limited

Gbe Installations Limited is a liquidation company incorporated on 21 December 2007 with the registered office located in London, Greater London. Gbe Installations Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06458988
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1186 days
Dated 27 July 2021 (4 years ago)
Next confirmation dated 27 July 2022
Was due on 10 August 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Aug 2022 (3 years ago)
Previous address was Workshop8a Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England
Telephone
02083242354
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1957
PSC • Director • British • Lives in UK • Born in Oct 1962
Mrs Jillian Boniface
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty2e Limited
Anne Bowes-Wight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£49.19K
Decreased by £105.9K (-68%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.11M
Increased by £88.31K (+9%)
Total Liabilities
-£861.37K
Increased by £168.71K (+24%)
Net Assets
£252.17K
Decreased by £80.39K (-24%)
Debt Ratio (%)
77%
Increased by 9.79% (+14%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Mrs Jillian Boniface (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Inspection Address Changed
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Confirmation Submitted
5 Years Ago on 27 Jul 2020
Mrs Jillian Boniface (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Mr Gary Boniface (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Jillian Boniface (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 10 August 2025
Submitted on 22 Sep 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 14 Oct 2023
Resolutions
Submitted on 22 Aug 2022
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Statement of affairs
Submitted on 22 Aug 2022
Registered office address changed from Workshop8a Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England to 29th Floor 40 Bank Street London E14 5NR on 22 August 2022
Submitted on 22 Aug 2022
Change of details for Mrs Jillian Boniface as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Register inspection address has been changed to Workshop 9 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG
Submitted on 17 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Repayment History
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