| Company Name | GBS Fashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08215744 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 1 July 2021 (2 years, 10 months ago) |
| Previous Name | GBS Financial Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Geoffrey McKee |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales |
Location
| Registered Address | C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Geoffrey Mckee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,829 |
| Cash | £1,705 |
| Current Liabilities | £969,912 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 September |
Charges
| 28 September 2012 | Delivered on: 2 October 2012 Persons entitled: Ultimate Trade Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
|---|---|
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 September 2016 | Director's details changed for Mr Geoffrey Mckee on 1 January 2016 (2 pages) |
| 26 August 2016 | Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2012 | Incorporation (22 pages) |