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GBI TRADING LTD - C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom
Company Information
- Company registration number
- 09604865
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O D. Essex Freight (Forwarding) Ltd
- Globe Industrial Estate
- Grays
- Essex
- RM17 6ST
- United Kingdom C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom UK
Management
- Managing Directors
- BULLIVANT, Wesley Stewart
- GRAHAM, Ian David
- ISHFAQ, Iftikhar
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-22
- Dissolved on
- 2022-04-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ian David Graham
- Mr Wesley Stewart Bullivant
- Mr Mohammed Iftikhar Ishfaq
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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GBI TRADING LTD Company Description
- GBI TRADING LTD is a ltd registered in United Kingdom with the Company reg no 09604865. Its current trading status is "closed". It was registered 2015-05-22. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o D. Essex Freight (Forwarding) Ltd .
Get GBI TRADING LTD 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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confirmation-statement-with-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-17) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-05-22) - NEWINC