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GB Secure Group Ltd

GB Secure Group Ltd is a dissolved company incorporated on 14 May 2014 with the registered office located in London, Greater London. GB Secure Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 May 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09038734
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Staffing Solutions Ltd
Michal Rawski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£1.3K
Decreased by £3.28K (-72%)
Total Liabilities
-£1.87K
Decreased by £1.73K (-48%)
Net Assets
-£577
Decreased by £1.54K (-160%)
Debt Ratio (%)
145%
Increased by 65.67% (+83%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 May 2022
Registered Address Changed
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 11 Nov 2020
Registered Address Changed
4 Years Ago on 17 Sep 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Micro Accounts Submitted
5 Years Ago on 1 Sep 2020
Rima Maciulyte (PSC) Resigned
5 Years Ago on 30 Jun 2020
Michal Rawski (PSC) Appointed
5 Years Ago on 30 Jun 2020
Michal Rawski Appointed
5 Years Ago on 30 Jun 2020
Rima Maciulyte Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Feb 2022
Liquidators' statement of receipts and payments to 21 October 2021
Submitted on 3 Nov 2021
Registered office address changed from C/O Panos Eliades Franklin & Co Olympia House , Armitage Road London NW11 8RQ England to Olympia House Armitage Road London NW11 8RQ on 18 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 11 Nov 2020
Appointment of a voluntary liquidator
Submitted on 11 Nov 2020
Statement of affairs
Submitted on 11 Nov 2020
Registered office address changed from 54 Walmer Road Portsmouth PO1 5AS England to C/O Panos Eliades Franklin & Co Olympia House , Armitage Road London NW11 8RQ on 17 September 2020
Submitted on 17 Sep 2020
Termination of appointment of Rima Maciulyte as a director on 30 June 2020
Submitted on 1 Sep 2020
Appointment of Michal Rawski as a director on 30 June 2020
Submitted on 1 Sep 2020
Repayment History
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