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Home > England & Wales Companies > GB EUROPE (1101) LIMITED
Company Information for

GB EUROPE (1101) LIMITED

LONDON, UNITED KINGDOM, W1U,
Company Registration Number
07505402
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Gb Europe (1101) Ltd
GB EUROPE (1101) LIMITED was founded on 2011-01-26 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
GB EUROPE (1101) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1U
Other companies in W1U
 
Filing Information
Company Number 07505402
Date formed 2011-01-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-01
Type of accounts FULL
Last Datalog update: 2015-05-04 16:17:13
Primary Source:Companies House
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Company Officers of GB EUROPE (1101) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MACLENNAN MACAULAY
Director 2011-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MACLENNAN MACAULAY TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY BSL1963 LIMITED Director 2015-07-17 CURRENT 2000-05-19 Liquidation
MALCOLM MACLENNAN MACAULAY BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
MALCOLM MACLENNAN MACAULAY SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation
MALCOLM MACLENNAN MACAULAY TS 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS REAL ESTATE 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS PROPERTIES 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-09-08
MALCOLM MACLENNAN MACAULAY TS OPERATIONS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2018-02-06
MALCOLM MACLENNAN MACAULAY TS 1973 INVESTMENT HOLDINGS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
MALCOLM MACLENNAN MACAULAY GB EUROPE PROPERTY (2010) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
MALCOLM MACLENNAN MACAULAY FJ REALISATIONS LIMITED Director 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
MALCOLM MACLENNAN MACAULAY GEMSTONE ACQUISITIONS (2011) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
MALCOLM MACLENNAN MACAULAY SHM (UK) LIMITED Director 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
MALCOLM MACLENNAN MACAULAY SHM CHORLEY HOLDINGS LIMITED Director 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
MALCOLM MACLENNAN MACAULAY SHM SMITH HODGKINSON (EUROPE) LIMITED Director 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05DS01APPLICATION FOR STRIKING-OFF
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-25AR0126/01/13 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-02-23AR0126/01/12 FULL LIST
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GB EUROPE (1101) LIMITED 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 GB EUROPE (1101) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB EUROPE (1101) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GB EUROPE (1101) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB EUROPE (1101) LIMITED
Trademarks
We have not found any records of GB EUROPE (1101) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB EUROPE (1101) 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 (74990 - Non-trading company) as GB EUROPE (1101) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GB EUROPE (1101) 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 GB EUROPE (1101) 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 GB EUROPE (1101) 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.
    Need more information?
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