GB FINANCE UK LTD
Non-Trading
General Information
NAME
GB FINANCE UK LTD
COMPANY NUMBER
04491652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/2002
(22 years and 4 months old)
WEBSITE
gbfi.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRKENHEAD
CH41 1AS
2 Oxton Road
Birkenhead
Merseyside
CH41 2QJ
Waterloo Buildings
21-23 Bridge Street
BIRKENHEAD
CH41 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GB FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
22/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
12/09/2002 - 01/09/2010 (7 years and 11 months) Born in Jun 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/09/2002 - 01/10/2017 (15years) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/11/2020 | Ella Jayne Traynor (923905162) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | Mohanlal Gupta (908449637) has left the board |
| 18/10/2017 | New Company Secretary Ella Jayne Traynor (923905162) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Annual Return filed |
| 04/09/2017 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 21/09/2016 | Jacqueline Ann Traynor (921398850) has left the board |
| 21/09/2016 | New Board Member Jacqueline Ann Traynor (911912919) Appointed |
| 19/09/2016 | Michael John Traynor (921287724) has left the board |
| 14/09/2016 | New Board Member Jacqueline Ann Traynor (921398850) Appointed |
| 14/09/2016 | New Board Member Michael John Traynor (921287724) Appointed |
| 23/08/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 04/02/2015 | Sanjay Chaddah (917643716) has left the board |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | Martin Wing Turner (915153992) has left the board |
| 18/09/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Sanjay Chaddah (917643716) Appointed |
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