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Home > England & Wales Companies > GB LIFE LTD
Company Information for

GB LIFE LTD

LONDON, ENGLAND, WC2N 6JU,
Company Registration Number
07248643
Private Limited Company
Dissolved

Dissolved 2017-12-10

Company Overview

About Gb Life Ltd
GB LIFE LTD was founded on 2010-05-10 and had its registered office in London. The company was dissolved on the 2017-12-10 and is no longer trading or active.

Key Data
Company Name
GB LIFE LTD
 
Legal Registered Office
LONDON
ENGLAND
WC2N 6JU
Other companies in N3
 
Filing Information
Company Number 07248643
Date formed 2010-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 12:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB LIFE LTD
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Companies with same name GB LIFE LTD
The following companies were found which have the same name as GB LIFE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GB LIFE CARE LTD 49 WICKENDEN CRESCENT WILLESBOROUGH ASHFORD KENT TN24 0JL Active Company formed on the 2017-02-17
GB LIFE COACHING LIMITED 72 GREAT SUFFOLK STREET LONDON SE1 0BL Active Company formed on the 2013-12-02
GB LIFE LLC 19130 NORTH BAY ROAD SUNNY ISLES BEACH FL 33160 Active Company formed on the 2020-09-03
GB LIFE LLC 146 MADISON ST., Madison ONEIDA NY 13421 Active Company formed on the 2022-12-19
GB LIFE PTY LTD QLD 4113 Active Company formed on the 2010-05-27
GB LIFESCIENCES BURGUNDY RISE Singapore 658877 Dissolved Company formed on the 2013-05-16
GB LIFESTYLE LIMITED A MIR AND CO BUILDING TAYLORS LANE OLDBURY WEST MIDLANDS B69 2BN Dissolved Company formed on the 1995-01-09
GB LIFESTYLE APPLIANCES PRIVATE LIMITED A-104 Road No.-4 Ground Floor Mahipalpur Extension New Delhi 110037 ACTIVE Company formed on the 2010-08-06
Gb Lifestyle LLC Connecticut Unknown
GB LIFESTYLE BRANDS LLC 143 44TH AVE N ST. PETERSBURG FL 33703 Active Company formed on the 2019-10-23

Company Officers of GB LIFE LTD

Current Directors
Officer Role Date Appointed
TA COMPANY SECRETARIES LIMITED
 Company Secretary 2012-10-01
JASON MARCHANT
 Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARIES LIMITED
 Company Secretary 2010-05-10 2012-10-01
BARBARA KAHAN
 Director 2010-05-10 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TA COMPANY SECRETARIES LIMITED ANKIRI LIMITED Company Secretary 2015-06-29 CURRENT 2003-01-17 Active
TA COMPANY SECRETARIES LIMITED THE KENSINGTON SHOE EVENT LIMITED Company Secretary 2013-11-21 CURRENT 2001-01-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED XCHANGE CITY LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TA COMPANY SECRETARIES LIMITED THE BRIGHT AGENCY LIMITED Company Secretary 2013-04-16 CURRENT 2013-03-13 Active
TA COMPANY SECRETARIES LIMITED BRIGHT AND BEYOND LIMITED Company Secretary 2013-03-13 CURRENT 2012-08-09 Active
TA COMPANY SECRETARIES LIMITED NEW ALERT LIMITED Company Secretary 2012-10-01 CURRENT 2004-03-17 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED LIVING VINTAGE LIMITED Company Secretary 2012-10-01 CURRENT 2005-06-29 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED PH RINGS LTD Company Secretary 2012-10-01 CURRENT 2007-03-20 Dissolved 2015-09-22
TA COMPANY SECRETARIES LIMITED ICON PRESENTATIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-10-28 Dissolved 2016-11-15
TA COMPANY SECRETARIES LIMITED ART PRINT SOLUTIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-18 Dissolved 2018-01-09
TA COMPANY SECRETARIES LIMITED HAVELOCK OUTBOUND LIMITED Company Secretary 2012-10-01 CURRENT 2009-08-10 Dissolved 2017-03-06
TA COMPANY SECRETARIES LIMITED GOLD AWARD CORPORATION LIMITED Company Secretary 2012-10-01 CURRENT 2002-03-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED LAB65 LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-05 Active
TA COMPANY SECRETARIES LIMITED GERALDINE LARKIN LIMITED Company Secretary 2012-10-01 CURRENT 2009-03-31 Active
TA COMPANY SECRETARIES LIMITED CH FINANCIAL LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-14 Liquidation
TA COMPANY SECRETARIES LIMITED SALLY MATTHEWS DESIGNS LIMITED Company Secretary 2012-10-01 CURRENT 2004-07-28 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED SELECT DEMOLITION LIMITED Company Secretary 2012-10-01 CURRENT 2007-06-14 Active
TA COMPANY SECRETARIES LIMITED OPEN MEDIA GATEWAY LIMITED Company Secretary 2012-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THINK PRODUCT LAB LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MINDCORP LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active
TA COMPANY SECRETARIES LIMITED THE COUNSEL HOUSE LIMITED Company Secretary 2012-10-01 CURRENT 2009-05-28 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MARMOREA (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2010-06-23 Active
TA COMPANY SECRETARIES LIMITED TRADING DOT LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED B.D.S. (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-06 Active
TA COMPANY SECRETARIES LIMITED AKCENT MEDIA LIMITED Company Secretary 2012-10-01 CURRENT 2007-07-23 Active
TA COMPANY SECRETARIES LIMITED NEON FILMS LIMITED Company Secretary 2012-10-01 CURRENT 2008-07-08 Active
TA COMPANY SECRETARIES LIMITED BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-15 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED L.H.WIGZELL LIMITED Company Secretary 2012-10-01 CURRENT 1970-02-18 Active
TA COMPANY SECRETARIES LIMITED MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1985-04-29 Active
TA COMPANY SECRETARIES LIMITED BLUECOURT LIMITED Company Secretary 2012-10-01 CURRENT 1983-09-01 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED CATHERINE HENDERSON DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-20 Active
TA COMPANY SECRETARIES LIMITED HURLINGHAM MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2008-08-14 Active
JASON MARCHANT STARGROVE CONSTRUCTION LIMITED Director 2017-12-21 CURRENT 2017-12-06 Active
JASON MARCHANT J.M.K. CLOTHING LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
JASON MARCHANT M.A.Y. TRADING LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2015-08-04
JASON MARCHANT MTUK 123 LIMITED Director 1994-01-10 CURRENT 1993-11-25 Liquidation

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
2017-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG UNITED KINGDOM
2015-03-194.20STATEMENT OF AFFAIRS/4.19
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 13 STATION ROAD LONDON N3 2SB
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072486430001
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0110/05/14 FULL LIST
2013-12-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0110/05/13 FULL LIST
2013-05-13AP04CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED
2012-11-14RP04SECOND FILING WITH MUD 10/05/12 FOR FORM AR01
2012-11-14ANNOTATIONClarification
2012-11-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-06RP04SECOND FILING WITH MUD 10/05/11 FOR FORM AR01
2012-11-06ANNOTATIONClarification
2012-06-22AR0110/05/12 FULL LIST
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-14AR0110/05/11 FULL LIST
2010-06-30AP01DIRECTOR APPOINTED JASON MARCHANT
2010-06-29SH0110/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-20AP04CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to GB LIFE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-06
Resolutions for Winding-up2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against GB LIFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GB LIFE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 GB LIFE LTD

Intangible Assets
Patents
We have not found any records of GB LIFE LTD registering or being granted any patents
Domain Names

GB LIFE LTD owns 1 domain names.

gblifeltd.co.uk  

Trademarks
We have not found any records of GB LIFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB LIFE 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 (46420 - Wholesale of clothing and footwear) as GB LIFE LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where GB LIFE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGB LIFE LIMITEDEvent Date2015-02-27
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com. Tel: 020 7702 9775. Alternative contact: Sophie Fogharty
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGB LIFE LIMITEDEvent Date2015-02-27
At a General Meeting of the Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 27 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos: 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com. Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Jason Charles Marchant , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB LIFE 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 GB LIFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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