Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > G.B. BRANDS LIMITED
Company Information for G.B. BRANDS LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 04858167 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About G.b. Brands Ltd
G.B. BRANDS LIMITED was founded on 2003-08-06 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| G.B. BRANDS LIMITED | ||
| Legal Registered Office | ||
| WINCHMORE HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04858167 | |
|---|---|---|
| Date formed | 2003-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 09:54:23 |
| Companies House |
|
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Company Officers of G.B. BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARINDER KAUR DHILLON |
||
SUKHDEEP SINGH DHILLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.B. BRANDZ LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| DHILLONZ LIMITED | Director | 2016-06-24 | CURRENT | 2016-03-30 | Active | |
| CAYENES LTD | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6 SOUTHWICK MEWS PADDINGTON LONDON W2 1JG | |
| LIQ MISC | INSOLVENCY:O/C APPOINTING NINOS KOUMETTOU AS LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/06/2010 | |
| CERTNM | COMPANY NAME CHANGED G.B. BEVERAGES LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEEP DHILLON / 31/05/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 3 DRAKE AVENUE SLOUGH BERKSHIRE SL3 7JR | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5134 - Wholesale alcoholic & other drinks Licences & Regulatory approval
We could not find any licences issued to G.B. BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against G.B. BRANDS LIMITED 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. BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5134 - Wholesale alcoholic & other drinks
Intangible Assets
Patents
We have not found any records of G.B. BRANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G.B. BRANDS LIMITED
Income
Government Income
We have not found government income sources for G.B. BRANDS LIMITED. 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 (5134 - Wholesale alcoholic & other drinks) as G.B. BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G.B. BRANDS LIMITED 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. BRANDS LIMITED 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. BRANDS LIMITED 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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