| Company Name | GBI Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09604865 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian David Graham |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | C/O D. Essex Freight (Forwarding) Ltd Globe Indust Grays Essex RM17 6ST |
| Director Name | Mr Wesley Stewart Bullivant |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | C/O D. Essex Freight (Forwarding) Ltd Globe Indust Grays Essex RM17 6ST |
| Director Name | Mr Mohammed Iftikhar Ishfaq |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O D. Essex Freight (Forwarding) Ltd Globe Indust Grays Essex RM17 6ST |
Location
| Registered Address | C/O D. Essex Freight (Forwarding) Ltd Globe Industrial Estate Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2022 | Application to strike the company off the register (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 August 2021 | Change of details for Mr Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021 (2 pages) |
| 2 August 2021 | Director's details changed for Mr Iftikhar Ishfaq on 6 April 2021 (2 pages) |
| 2 August 2021 | Cessation of Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021 (1 page) |
| 2 August 2021 | Change of details for Mr Mohammed Iftikhar Bullivant as a person with significant control on 6 April 2021 (2 pages) |
| 23 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 31 December 2018 (1 page) |
| 21 July 2021 | Notification of Mohammed Iftikhar Bullivant as a person with significant control on 31 December 2018 (2 pages) |
| 4 June 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 May 2019 | Director's details changed for Mr Wesley Stewart Bullivant on 30 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
| 30 May 2019 | Director's details changed for Mr Iftikhar Ishfaq on 30 May 2019 (2 pages) |
| 27 February 2019 | Notification of Mohammed Iftikhar Ishfaq as a person with significant control on 31 December 2018 (2 pages) |
| 27 February 2019 | Notification of Wesley Stuart Bullivant as a person with significant control on 31 December 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 17 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|