GB SUB 1 LIMITED - ENFIELD


Company Profile Company Filings

Overview

GB SUB 1 LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
GB SUB 1 LIMITED was incorporated 6 years ago on 05/07/2018 and has the registered number: 11451369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

GB SUB 1 LIMITED - ENFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

SILVER ROSE UNIT 21 EAST LODGE VILLAGE
ENFIELD
EN2 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA MAUREEN FEIGENBAUM Aug 1940 British Director 2018-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gb Sub 2 Limited 2018-12-14 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Shernhall Holdings Limited 2018-07-05 - 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERNHALL HOLDINGS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GB SUB 2 LIMITED WESTCLIFF-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GB Sub 1 Limited - Period Ending 2023-03-31 2023-12-30 31-03-2023
GB Sub 1 Limited - Period Ending 2022-03-31 2022-12-31 31-03-2022
GB Sub 1 Limited - Period Ending 2021-03-31 2022-01-04 31-03-2021
GB Sub 1 Limited - Period Ending 2020-03-31 2021-06-29 31-03-2020
GB Sub 1 Limited - Period Ending 2019-03-31 2020-07-01 31-03-2019 £1 equity

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