Gb Secure Group Ltd

General information

Name:

Gb Secure Group Limited

Office Address:

Olympia House Armitage Road NW11 8RQ London

Number: 09038734

Incorporation date: 2014-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Gb Secure Group came into being in 2014 as a company enlisted under no 09038734, located at NW11 8RQ London at Olympia House. It has been in business for 7 years and its status at the time is liquidation. Previously Gb Secure Group Ltd switched it’s registered name four times. Up to 2016-06-25 this firm used the name Pk Staffing Solution. After that this firm used the name Raja Motors (UK) that was in use till 2016-06-25 when the final name was adopted. This enterprise's declared SIC number is 81100 meaning Combined facilities support activities. The most recent filed accounts documents were submitted for the period up to 31st May 2019 and the most current confirmation statement was filed on 24th October 2019.

  • Previous company's names
  • Gb Secure Group Ltd 2016-06-25
  • Pk Staffing Solution Ltd 2016-01-12
  • Raja Motors (UK) Ltd 2015-09-23
  • 247 247 Ltd 2014-08-04
  • Raja Motors (UK) Ltd 2014-05-14

Financial data based on annual reports

Company staff

Michal R.

Role: Director

Appointed: 30 June 2020

Latest update: 20 August 2021

People with significant control

Michal R.
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
Rima M.
Notified on 14 November 2019
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
Anass S.
Notified on 17 November 2017
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali A.
Notified on 25 October 2016
Ceased on 17 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 05 December 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-05-14
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Panos Eliades Franklin & Co Olympia House , Armitage Road London NW11 8RQ England to Olympia House Armitage Road London NW11 8RQ on 2020-11-18 (AD01)
filed on: 18th, November 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
  • 80200 : Security systems service activities
  • 78300 : Human resources provision and management of human resources functions
7
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