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GBG International Holding Company Limited

GBG International Holding Company Limited is a liquidation company incorporated on 18 December 2013 with the registered office located in Birmingham, West Midlands. GBG International Holding Company Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08819328
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1411 days
Dated 18 December 2020 (4 years ago)
Next confirmation dated 18 December 2021
Was due on 1 January 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1687 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
57
Increased by 4 (+8%)
Total Assets
£864.54M
Decreased by £467.82M (-35%)
Total Liabilities
-£580.04M
Increased by £352.11M (+154%)
Net Assets
£284.5M
Decreased by £819.92M (-74%)
Debt Ratio (%)
67%
Increased by 49.98% (+292%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Nov 2023
Moved to Voluntary Liquidation
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Administration Period Extended
3 Years Ago on 2 Nov 2022
Patrick Pak Chuen Ho Resigned
3 Years Ago on 7 Apr 2022
Marcus Ling Chung Tsang Resigned
3 Years Ago on 7 Apr 2022
Eno Yuri Polo Resigned
3 Years Ago on 15 Nov 2021
Administrator Appointed
4 Years Ago on 12 Nov 2021
Registered Address Changed
4 Years Ago on 10 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Nov 2023
Administrator's progress report
Submitted on 7 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Administrator's progress report
Submitted on 13 Dec 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Notice of extension of period of Administration
Submitted on 2 Nov 2022
Administrator's progress report
Submitted on 9 Jun 2022
Termination of appointment of Marcus Ling Chung Tsang as a director on 7 April 2022
Submitted on 13 Apr 2022
Repayment History
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