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WB GTD LIMITED - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Company Information
- Company registration number
- 00055936
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- United Kingdom Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- Company secretaries
- MACNAB, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-02-04
- Dissolved on
- 2023-05-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- World Brands Duty Free Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- C G HIBBERT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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WB GTD LIMITED Company Description
- WB GTD LIMITED is a ltd registered in United Kingdom with the Company reg no 00055936. Its current trading status is "closed". It was registered 1898-02-04. It was previously called C G HIBBERT LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Building 7 Chiswick Park .
Get WB GTD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
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change-person-secretary-company-with-change-date (2020-07-02) - CH03
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
keyboard_arrow_right 2019
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resolution (2019-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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dissolution-withdrawal-application-strike-off-company (2019-11-13) - DS02
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dissolution-application-strike-off-company (2019-11-13) - DS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-03-06) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-18) - SH01
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-05) - TM01
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statement-of-companys-objects (2010-07-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
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resolution (2010-02-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-06-13) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-dormant (2007-04-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-24) - AA
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-06-28) - 225
-
legacy (2006-06-27) - 363a
-
legacy (2006-09-22) - 288a
-
legacy (2006-07-20) - 288a
-
legacy (2006-09-12) - 287
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legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-09) - AA
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legacy (2005-07-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288c
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-dormant (2004-02-03) - AA
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-06) - 288b
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legacy (2003-08-12) - 288b
-
legacy (2003-08-12) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-21) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288b
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legacy (2001-06-04) - 288b
-
legacy (2001-06-04) - 288a
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-08-02) - 288c
-
legacy (2001-08-20) - 288b
-
legacy (2001-09-18) - 363a
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accounts-with-accounts-type-dormant (2001-10-11) - AA
-
legacy (2001-12-11) - 288c
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accounts-with-accounts-type-dormant (2001-02-08) - AA
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legacy (2001-09-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-06-28) - 363a
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accounts-with-accounts-type-dormant (1999-08-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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legacy (1998-07-14) - 288a
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legacy (1998-07-14) - 288b
-
legacy (1998-11-16) - 288b
-
legacy (1998-09-09) - 288b
-
legacy (1998-11-11) - 288a
-
legacy (1998-07-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-12) - 288b
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legacy (1997-10-12) - 288a
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legacy (1997-06-30) - 363a
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accounts-with-accounts-type-dormant (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-07-02) - 363a
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legacy (1996-07-02) - 363(190)
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 288
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legacy (1995-02-21) - 225(1)
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resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-06-29) - 363x
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accounts-with-accounts-type-dormant (1995-10-05) - AA
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legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-16) - AA
-
legacy (1994-03-21) - 288
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legacy (1994-06-23) - 363x
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legacy (1994-09-21) - 288
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legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
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legacy (1993-04-04) - 288
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legacy (1993-04-29) - 288
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legacy (1993-05-21) - 288
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accounts-with-accounts-type-dormant (1993-04-08) - AA
-
legacy (1993-12-08) - 288
-
legacy (1993-06-21) - 363x
-
legacy (1993-09-08) - 287
keyboard_arrow_right 1992
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resolution (1992-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-06-15) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-03-21) - 288
-
legacy (1991-04-02) - 288
-
legacy (1991-06-20) - 363x
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accounts-with-accounts-type-full (1991-11-25) - AA
-
legacy (1991-04-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
-
legacy (1990-05-01) - 288
-
legacy (1990-05-11) - 288
-
legacy (1990-05-21) - 288
-
legacy (1990-05-18) - 288
-
legacy (1990-07-26) - 287
-
legacy (1990-10-01) - 288
-
legacy (1990-10-05) - 363
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accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
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legacy (1989-04-18) - 288
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certificate-change-of-name-company (1989-08-16) - CERTNM
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legacy (1989-04-05) - 288
-
legacy (1989-05-04) - 288
-
legacy (1989-07-20) - 363
-
legacy (1989-10-11) - 288
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legacy (1989-10-19) - 288
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accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
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certificate-change-of-name-company (1988-03-04) - CERTNM
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accounts-with-made-up-date (1988-01-11) - AA
-
legacy (1988-04-18) - 287
-
legacy (1988-04-29) - 288
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accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-05-18) - 288
-
legacy (1988-05-24) - 288
-
legacy (1988-06-14) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-07-07) - 288
-
legacy (1988-08-08) - 363
-
legacy (1988-09-06) - 288
-
legacy (1988-11-24) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-28) - 363
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legacy (1987-03-16) - 288
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accounts-with-accounts-type-full (1987-02-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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legacy (1986-12-22) - 363