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Summary

Contact details

Officers17

Insolvencies1

Events2

Documents97

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

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is inactive

Private limited company

United Kingdom 26 Jun 2008 (16 years ago)

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Summary

NameGBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
Historical names
  • TLG BRANDS LIMITED
  • DE FACTO 1648 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06631593
LEI Code
  • 213800T7L7SKCXL7NC37
Incorporation Date26 Jun 2008 (16 years ago) / 1468 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

corporate

IndividualUnited Kingdom

HANDBAG ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smits, Robert Karl

Director


Appointed on11 Mar 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lunan, Stuart John

Director


Appointed on25 Jul 2008

Resigned on26 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on26 Jun 2008

Resigned on03 Jul 2008

individual

IndividualUnited Kingdom

Desmier, Lindsay

Secretary


Appointed on26 Jul 2011

Resigned on20 Mar 2014

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Insolvencies

Document numberType
06631593-1in-administration

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Events

Old value

06 Dec 2017

Name changeTLG BRANDS LIMITED

03 Jul 2008

Name changeDE FACTO 1648 LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Liquidation in administration progress reportAM10View
17 Nov 2022Change registered office address company with date old address new addressAD01View
18 Oct 2022Liquidation in administration extension of periodAM19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jun 2022
    due by 10 Jul 2022
  • Last statement dated26 Jun 2021
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800T7L7SKCXL7NC37
  • Legal nameTLG BRANDS LIMITED
  • Registration date27 Nov 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Mar 2024
  • Next renewal27 Nov 2016

Frequently asked questions

Where is GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED's headquarters?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED's industry?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED is in the industry of Wholesale of clothing and footwear

What year was GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED started?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED was started in 2008

What is the LEI number of GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED?

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED LEI number is 213800T7L7SKCXL7NC37

Sources: Companies House