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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.
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
Contact
Address
C/O D. Essex Freight (Forwarding) Ltd
Globe Industrial Estate
Grays
Essex
RM17 6ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Freight Forwarder • British • Lives in UK • Born in Jan 1978
Director • PSC • Freight Forwarder • British • Lives in England • Born in Jul 1962
Director • Freight Forwarder • British • Lives in England • Born in Dec 1978
Mr Wesley Stewart Bullivant
PSC • British • Lives in England • Born in Dec 1978
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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