GB FINANCE UK LTD - BIRKENHEAD
| Company Profile | Company Filings |
Overview
GB FINANCE UK LTD is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
GB FINANCE UK LTD was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491652. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
GB FINANCE UK LTD was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491652. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
GB FINANCE UK LTD - BIRKENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
WATERLOO BUILDINGS
BIRKENHEAD
CH41 1AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE ANN TRAYNOR | Aug 1968 | British | Director | 2016-09-12 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-25 | RESIGNED | ||
| MR MARTIN WING TURNER | Apr 1953 | British | Director | 2013-02-11 UNTIL 2013-09-09 | RESIGNED |
| MR MICHAEL JOHN TRAYNOR | Sep 1965 | British | Director | 2016-09-12 UNTIL 2016-09-12 | RESIGNED |
| MOHANLAL GUPTA | Jan 1934 | British | Director | 2002-09-12 UNTIL 2017-10-01 | RESIGNED |
| MR SANJAY CHADDAH | Dec 1971 | British | Director | 2013-02-11 UNTIL 2014-08-01 | RESIGNED |
| MISS ELLA JAYNE TRAYNOR | Secretary | 2017-10-01 UNTIL 2020-09-30 | RESIGNED | ||
| VISHAL GUPTA | Jun 1977 | Secretary | 2002-09-12 UNTIL 2010-09-01 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-07-22 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Ann Traynor | 2017-10-01 | 8/1968 | Birkenhead |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Mr Mohanlal Gupta | 2016-04-06 - 2017-10-01 | 1/1934 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GB FINANCE UK LTD | 2024-03-29 | 30-09-2023 | £1 equity |
| Dormant Company Accounts - GB FINANCE UK LTD | 2024-03-27 | 30-09-2022 | £1 equity |
| Micro-entity Accounts - GB FINANCE UK LTD | 2022-08-02 | 30-09-2021 | £18,005 equity |
| Micro-entity Accounts - GB FINANCE UK LTD | 2021-06-30 | 30-09-2020 | £32,608 equity |
| Accounts Submission | 2020-07-01 | 30-09-2019 | £43,917 equity |
| Micro-entity Accounts - GB FINANCE UK LTD | 2019-08-28 | 30-09-2018 | £106,423 equity |
| Micro-entity Accounts - GB FINANCE UK LTD | 2018-12-04 | 30-09-2017 | £88,494 equity |
| GB Finance UK Ltd - Abbreviated accounts 16.3 | 2016-11-17 | 30-09-2016 | £715 Cash £77,472 equity |
| GB Finance UK Ltd - Abbreviated accounts 16.1 | 2016-06-23 | 30-09-2015 | £690 Cash £50,978 equity |
| G B Finance UK Ltd - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £2,564 Cash £52,703 equity |