GBL UK TRADING LTD
Active - Accounts Filed
General Information
NAME
GBL UK TRADING LTD
COMPANY NUMBER
11570692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
14/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
1 Poultry
LONDON
EC2R 8EJ
10 Bloomsbury Way
London
WC1A 2SL
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 |
|---|---|---|
| GBL UK TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
Credit Risk Overview
Want to learn more about GBL UK TRADING 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 GBL UK TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBL UK TRADING 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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in Nov 1986 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBL UK TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 12/08/2024 | Philipp Bernhard Triebel (927844468) has left the board |
| 12/08/2024 | New Board Member Olivier Jacques Guy Marie Paul Van Calster (923782817) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Rajat Pritam Mukherjee (931611073) Appointed |
| 26/09/2023 | Alexander Blinnikov (929212187) has left the board |
| 24/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | Richard Matthew Carter (928787719) has left the board |
| 10/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Alexander Blinnikov (929212187) Appointed |
| 07/02/2022 | Malte Niklas Horeyseck (927844469) has left the board |
| 22/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Philipp Bernhard Triebel (927844468) Appointed |
| 24/11/2021 | New Board Member Philipp Bernhard Triebel (927844468) Appointed |
| 24/11/2021 | New Board Member Philipp Bernhard Triebel (927844468) Appointed |
| 24/11/2021 | New Board Member Philipp Bernhard Triebel (927844468) Appointed |
| 17/11/2021 | New Board Member Malte Niklas Horeyseck (927844469) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Richard Matthew Carter (928787719) Appointed |
| 05/10/2021 | New Company Secretary Richard Matthew Carter (928787719) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 23/04/2021 | Mansour Arif Malik (921844822) has left the board |
| 23/04/2021 | New Board Member Malte Horeyseck (928232316) Appointed |
| 23/04/2021 | New Board Member Philipp Triebel (928232284) Appointed |
| 16/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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