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GBL Development Limited

GBL Development Limited is a dissolved company incorporated on 29 May 2018 with the registered office located in London, Greater London. GBL Development Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11386521
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fourth Floor,15 Suffolk Street
London
SW1Y 4HG
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • GBL Cfo • Belgian • Lives in Belgium • Born in Jun 1968
Director • Chief Legal Officer • Belgian • Lives in Belgium • Born in Apr 1978
Groupe Bruxelles Lambert Sa
PSC
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Mutual Companies
GBL Advisors Limited
Priscilla Maters and Xavier Likin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£383.6K
Decreased by £149.13K (-28%)
Total Liabilities
-£13.22K
Decreased by £164.05K (-93%)
Net Assets
£370.38K
Increased by £14.92K (+4%)
Debt Ratio (%)
3%
Decreased by 29.83% (-90%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Hackwood Secretaries Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Registers Moved To Registered Address
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ian Gallienne Resigned
2 Years Ago on 1 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 24/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Fourth Floor,15 Suffolk Street London SW1Y 4HG on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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