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Home > England & Wales Companies > G.B. TOBACCO INTERNATIONAL LTD
Company Information for

G.B. TOBACCO INTERNATIONAL LTD

OFFICE 3.7, HOGARTH HOUSE,, 136 HIGH HOLBORN, LONDON, WC1V 6PX,
Company Registration Number
03911522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.b. Tobacco International Ltd
G.B. TOBACCO INTERNATIONAL LTD was founded on 2000-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G.b. Tobacco International Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
G.B. TOBACCO INTERNATIONAL LTD
 
Legal Registered Office
OFFICE 3.7, HOGARTH HOUSE,
136 HIGH HOLBORN
LONDON
WC1V 6PX
Other companies in WC1R
 
Filing Information
Company Number 03911522
Company ID Number 03911522
Date formed 2000-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2020-07-05 18:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B. TOBACCO INTERNATIONAL LTD
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Company Officers of G.B. TOBACCO INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
TREA SECRETARIAL LIMITED
 Company Secretary 2016-04-06
BOULOS GEORGE ASMAR
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA ANDREOU DELIGIANNI
 Company Secretary 2005-01-20 2016-04-06
ELENA ANDREOU DELIGIANNI
 Director 2005-01-20 2007-12-04
ANTONIOS PANTZARIS
 Director 2000-01-18 2007-12-04
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-01-18 2005-12-14
EKATERINI TALIADOROU
 Company Secretary 2000-01-18 2005-01-20
EKATERINI TALIADOROU
 Director 2000-01-18 2005-01-20
BOULOS GEORGE ASMAR
 Director 2000-01-18 2002-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-25DS01Application to strike the company off the register
2020-08-14DISS40Compulsory strike-off action has been discontinued
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AP04Appointment of Trea Secretarial Limited as company secretary on 2016-04-06
2016-04-06TM02Termination of appointment of Elena Andreou Deligianni on 2016-04-06
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-16AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-13AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0118/01/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Boulos George Asmar on 2010-02-16
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / POULOS ASMAR / 12/09/2008
2008-09-15288aDIRECTOR APPOINTED POULOS GEORGE ASMAR
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ANTONIOS PANTZARIS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ELENA DELIGIANNI
2008-02-13363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-02-16363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-17288bSECRETARY RESIGNED
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-24363aRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363aRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24288bDIRECTOR RESIGNED
2003-02-18363aRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363aRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-04-03363aRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-2888(2)RAD 03/10/00--------- £ SI 985000@1=985000 £ IC 15000/1000000
2000-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-06123£ NC 15000/1000000 02/10/00
2000-10-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00
2000-10-06ORES04NC INC ALREADY ADJUSTED 02/10/00
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-06(W)ELRESS386 DIS APP AUDS 18/01/00
2000-06-06(W)ELRESS366A DISP HOLDING AGM 18/01/00
2000-06-0688(2)RAD 18/01/00--------- £ SI 14999@1=14999 £ IC 1/15000
2000-04-18WRES04£ NC 1500/15000 18/01/
2000-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/00
2000-04-11SRES01ADOPT MEM AND ARTS 18/01/00
2000-01-25288aNEW SECRETARY APPOINTED
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to G.B. TOBACCO INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.B. TOBACCO INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.B. TOBACCO INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,947,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.B. TOBACCO INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000,000
Cash Bank In Hand 2012-01-01 £ 474
Current Assets 2012-01-01 £ 26,792
Debtors 2012-01-01 £ 26,318
Fixed Assets 2012-01-01 £ 523,972
Shareholder Funds 2012-01-01 £ 1,396,283
Tangible Fixed Assets 2012-01-01 £ 7,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.B. TOBACCO INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G.B. TOBACCO INTERNATIONAL LTD
Trademarks
We have not found any records of G.B. TOBACCO INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.B. TOBACCO INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as G.B. TOBACCO INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where G.B. TOBACCO INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.B. TOBACCO INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.B. TOBACCO INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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