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Company Information for

GB INVESTMENTS & FINANCE LIMITED

BUILDING 3, CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LN,
Company Registration Number
07654517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gb Investments & Finance Ltd
GB INVESTMENTS & FINANCE LIMITED was founded on 2011-06-01 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Gb Investments & Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GB INVESTMENTS & FINANCE LIMITED
 
Legal Registered Office
BUILDING 3, CITY WEST BUSINESS PARK
GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6LN
Other companies in HD3
 
Filing Information
Company Number 07654517
Company ID Number 07654517
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB117969475  
Last Datalog update: 2019-11-27 13:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB INVESTMENTS & FINANCE LIMITED
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Company Officers of GB INVESTMENTS & FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MAHMOOD ALI
 Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOOD ALI A&M DEVELOPMENTS GMBH LTD Director 2013-08-13 CURRENT 2013-08-13 Active
MAHMOOD ALI PARAMOUNT SLOUTIONS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 52 Moorlands Road Mount Huddersfield West Yorkshire HD3 3UN
2018-03-10SOAS(A)Voluntary dissolution strike-off suspended
2018-01-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-23DS01Application to strike the company off the register
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19AR0101/06/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-10AR0101/06/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM Titan Business Centre Bradford Road Birstall Wakefield WF17 9PH England
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-09-25GAZ1FIRST GAZETTE
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to GB INVESTMENTS & FINANCE 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 INVESTMENTS & FINANCE 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 INVESTMENTS & FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 INVESTMENTS & FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB INVESTMENTS & FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB INVESTMENTS & FINANCE LIMITED
Trademarks
We have not found any records of GB INVESTMENTS & FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB INVESTMENTS & FINANCE 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 (66120 - Security and commodity contracts dealing activities) as GB INVESTMENTS & FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB INVESTMENTS & FINANCE 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 INVESTMENTS & FINANCE 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 INVESTMENTS & FINANCE 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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    Other companies at postcode LS12 6LN