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GBG Holdings Ltd

GBG Holdings Ltd is a dissolved company incorporated on 22 July 2016 with the registered office located in London, Greater London. GBG Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10291432
Private limited company
Age
9 years
Incorporated 22 July 2016
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
2 Frederic Mews
London
SW1X 8EQ
United Kingdom
Same address since incorporation
Telephone
+61398276230
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1953
Mr Craig Urquhart Neilson
PSC • British • Lives in UK • Born in Jan 1977
Mr Charles Hugh Wheatman
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Milford Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
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Ptarmigan Birchington Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Thatcham Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Berinsfield Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Hatfield Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Evergreen Investors Limited
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Land Projects Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Dissolved
Ptarmigan Rolt Projects Ltd
Mr Hugo Giles Stephen Astley Kirby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 5 Jul 2023
Charles Hugh Wheatman Resigned
2 Years 2 Months Ago on 1 Jul 2023
Craig Urquhart Neilson Resigned
2 Years 2 Months Ago on 1 Jul 2023
Wendy Ann Howard Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Termination of appointment of Wendy Ann Howard as a secretary on 1 July 2023
Submitted on 5 Jul 2023
Application to strike the company off the register
Submitted on 5 Jul 2023
Termination of appointment of Craig Urquhart Neilson as a director on 1 July 2023
Submitted on 5 Jul 2023
Termination of appointment of Charles Hugh Wheatman as a director on 1 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Jan 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 4 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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