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GLB Bistro Co. Limited

GLB Bistro Co. Limited is a liquidation company incorporated on 27 September 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GLB Bistro Co. Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07388740
Private limited company
Age
14 years
Incorporated 27 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1067 days
Dated 27 September 2021 (3 years ago)
Next confirmation dated 27 September 2022
Was due on 11 October 2022 (2 years 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1078 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 74 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP
Telephone
01914473252
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Feb 1982
Gavin Leonard Bowmaker
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Haig Property Investments Limited
Gavin Leonard Bowmaker and Ashley Bowmaker are mutual people.
Active
Northdene Property Limited
Gavin Leonard Bowmaker is a mutual person.
Active
On The Quay Limited
Gavin Leonard Bowmaker and Ashley Bowmaker are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£110.4K
Increased by £89.39K (+426%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£782.66K
Increased by £229.52K (+41%)
Total Liabilities
-£754.46K
Increased by £228.77K (+44%)
Net Assets
£28.2K
Increased by £750 (+3%)
Debt Ratio (%)
96%
Increased by 1.36% (+1%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
Gavin Leonard Bowmaker (PSC) Details Changed
4 Years Ago on 28 Sep 2020
Ashley Bowmaker (PSC) Details Changed
4 Years Ago on 28 Sep 2020
Ashley Bowmaker Details Changed
5 Years Ago on 9 Dec 2019
Ashley Hall (PSC) Details Changed
7 Years Ago on 29 Nov 2017
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 21 Nov 2023
Resolutions
Submitted on 8 Nov 2022
Registered office address changed from 74 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 November 2022
Submitted on 8 Nov 2022
Statement of affairs
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 7 Nov 2022
Change of details for Ashley Bowmaker as a person with significant control on 28 September 2020
Submitted on 7 Oct 2021
Confirmation statement made on 27 September 2021 with no updates
Submitted on 7 Oct 2021
Change of details for Gavin Leonard Bowmaker as a person with significant control on 28 September 2020
Submitted on 7 Oct 2021
Change of details for Ashley Hall as a person with significant control on 29 November 2017
Submitted on 7 Oct 2021
Repayment History
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