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Gbi Trading Ltd
Gbi Trading Ltd is a dissolved company incorporated on 22 May 2015 with the registered office located in Grays, Essex. Gbi Trading Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09604865
Private limited company
Age
10 years
Incorporated
22 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gbi Trading Ltd
Contact
Address
C/O D. Essex Freight (Forwarding) Ltd
Globe Industrial Estate
Grays
Essex
RM17 6ST
United Kingdom
Same address since
incorporation
Companies in RM17 6ST
Telephone
Unreported
Email
Unreported
Website
Bscessexfreight.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Mohammed Iftikhar Ishfaq
Director • PSC • Freight Forwarder • British • Lives in UK • Born in Jan 1978
Mr Ian David Graham
Director • PSC • Freight Forwarder • British • Lives in England • Born in Jul 1962
Wesley Stewart Bullivant
Director • Freight Forwarder • British • Lives in England • Born in Dec 1978
Mr Wesley Stewart Bullivant
PSC • British • Lives in England • Born in Dec 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B S C Freight Limited
Mr Ian David Graham is a mutual person.
Active
D. Essex Freight (Forwarding) Limited
Mr Ian David Graham is a mutual person.
Active
Caribbean Express Line Limited
Mr Ian David Graham is a mutual person.
Active
Sheffield & London Shipping Limited
Mr Ian David Graham is a mutual person.
Active
D.Essex Freight (Sheffield) Limited
Mr Ian David Graham is a mutual person.
Active
Anglo American Line Limited
Mr Ian David Graham is a mutual person.
Active
BSC Essex Freight Limited
Mr Ian David Graham is a mutual person.
Active
IDB Freight Limited
Wesley Stewart Bullivant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Decreased by £9.13K (-99%)
Total Liabilities
£0
Decreased by £3.09K (-100%)
Net Assets
£100
Decreased by £6.04K (-98%)
Debt Ratio (%)
0%
Decreased by 33.48% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Mr Mohammed Iftikhar Ishfaq (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Mr Mohammed Iftikhar Bullivant (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Mohammed Iftikhar Ishfaq (PSC) Resigned
4 Years Ago on 6 Apr 2021
Mr Iftikhar Ishfaq Details Changed
4 Years Ago on 6 Apr 2021
A Person with Significant Control (PSC) Resigned
6 Years Ago on 31 Dec 2018
Mohammed Iftikhar Bullivant (PSC) Appointed
6 Years Ago on 31 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Change of details for Mr Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021
Submitted on 3 Aug 2021
Director's details changed for Mr Iftikhar Ishfaq on 6 April 2021
Submitted on 2 Aug 2021
Cessation of Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021
Submitted on 2 Aug 2021
Change of details for Mr Mohammed Iftikhar Bullivant as a person with significant control on 6 April 2021
Submitted on 2 Aug 2021
Cessation of A Person with Significant Control as a person with significant control on 31 December 2018
Submitted on 23 Jul 2021
Notification of Mohammed Iftikhar Bullivant as a person with significant control on 31 December 2018
Submitted on 21 Jul 2021
Explore All Documents
Repayment History
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