Company NameGVB Group Limited
Company StatusDissolved
Company Number07937912
CategoryPrivate Limited Company
Incorporation Date6 February 2012(10 years, 6 months ago)
Dissolution Date6 October 2020 (1 year, 10 months ago)
Previous NameGlobal Vision Bunkers (UK) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Charles Francisco Harcourt-Groome
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address9th Floor
3 Hardman Street
Manchester
M3 3HF

Contact

Websitegvbgroup.net
Email address[email protected]
Telephone020 88741918
Telephone regionLondon

Location

Registered Address9th Floor
3 Hardman Street
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Global Vision Bunkers B.v.
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020First Gazette notice for voluntary strike-off (1 page)
13 April 2020Application to strike the company off the register (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
21 August 2019Confirmation statement made on 14 July 2019 with updates (4 pages)
7 May 2019Total exemption full accounts made up to 28 February 2018 (7 pages)
15 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
28 August 2018Notification of John Harcourt-Groome as a person with significant control on 17 July 2017 (2 pages)
28 August 2018Withdrawal of a person with significant control statement on 28 August 2018 (2 pages)
19 July 2018Confirmation statement made on 14 July 2018 with updates (4 pages)
3 January 2018Total exemption full accounts made up to 28 February 2017 (6 pages)
27 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
27 July 2017Director's details changed for Mr Charles Francisco Harcourt-Groome on 1 July 2017 (2 pages)
27 July 2017Director's details changed for Mr Charles Francisco Harcourt-Groome on 1 July 2017 (2 pages)
27 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
27 July 2017Director's details changed for Mr Charles Francisco Harcourt-Groome on 1 July 2017 (2 pages)
27 July 2017Director's details changed for Mr Charles Francisco Harcourt-Groome on 1 July 2017 (2 pages)
7 March 2017Compulsory strike-off action has been discontinued (1 page)
7 March 2017Compulsory strike-off action has been discontinued (1 page)
6 March 2017Accounts for a dormant company made up to 29 February 2016 (5 pages)
6 March 2017Accounts for a dormant company made up to 29 February 2016 (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
29 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
29 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
16 February 2016Company name changed global vision bunkers (uk) LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
16 February 2016Company name changed global vision bunkers (uk) LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
1 December 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
1 December 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
8 April 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
8 April 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
7 November 2013Accounts for a dormant company made up to 28 February 2013 (6 pages)
7 November 2013Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 June 2013Compulsory strike-off action has been discontinued (1 page)
12 June 2013Compulsory strike-off action has been discontinued (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
6 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2012Incorporation (21 pages)
6 February 2012Incorporation (21 pages)