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.
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:
- 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
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Currency | |||||
| Net Worth | 200 | 200 | 634 | ||
| Balance Sheet | |||||
| Current Assets | 200 | 7 072 | 4 572 | 1 296 | |
| Net Assets Liabilities | 634 | 967 | 577 | ||
| Cash Bank In Hand | 1 | 200 | 200 | ||
| Debtors | 6 872 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 200 | 634 | ||
| Capital & Reserves | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | 434 | ||||
| Shareholder Funds | 200 | 200 | 634 | ||
| Other Financial Data | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | ||||
| Average Number Employees During Period | 15 | 15 | |||
| Creditors | 6 438 | 3 305 | 1 873 | ||
| Net Current Assets Liabilities | 200 | 634 | 1 267 | 577 | |
| Total Assets Less Current Liabilities | 200 | 634 | 1 267 | 577 | |
| Creditors Due Within One Year | 6 438 | ||||
| Number Shares Allotted | 1 | 10 | 10 | ||
| Par Value Share | 1 | 10 | 20 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 200 | ||
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
filed on: 18th, November 2020
address
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