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Officers13

Insolvencies1

Documents91

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Last updated: May 01, 2024

GBG INTERNATIONAL HOLDING COMPANY LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2013 (10 years ago)

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Summary

NameGBG INTERNATIONAL HOLDING COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08819328
Incorporation Date18 Dec 2013 (10 years ago) / 1714 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TLC B*****************************

ActiveUnited Kingdom

RTSIO*********

ActiveUnited Kingdom

HANDB*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Famulak, Dow Peter, Dr

Director


Appointed on09 May 2014

Resigned on15 Aug 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ho, Patrick Pak Chuen

Director


Appointed on20 Aug 2021

Resigned on07 Apr 2022

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Bacon, Robert Arthur

Secretary


Appointed on03 Jan 2014

Resigned on14 Jan 2016

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on18 Dec 2013

Resigned on03 Jan 2014

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Insolvencies

Document numberType
08819328-1in-administration

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Documents

DateNameTypeDocument
13 Dec 2022Liquidation in administration progress reportAM10View
24 Nov 2022Change registered office address company with date old address new addressAD01View
02 Nov 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 date18 Dec 2021
    due by 01 Jan 2022
  • Last statement dated18 Dec 2020
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges7
  • Outstanding7

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Frequently asked questions

Where is GBG INTERNATIONAL HOLDING COMPANY LIMITED's headquarters?

GBG INTERNATIONAL HOLDING COMPANY LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is GBG INTERNATIONAL HOLDING COMPANY LIMITED's industry?

GBG INTERNATIONAL HOLDING COMPANY LIMITED is in the industry of Activities of head offices

What year was GBG INTERNATIONAL HOLDING COMPANY LIMITED started?

GBG INTERNATIONAL HOLDING COMPANY LIMITED was started in 2013

Sources: Companies House