GB Secure Group Ltd

Company Registration Number: 09038734

Company registered in England and Wales

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GB Secure Group Ltd is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in London.

Registered Address

SUITE 109
8-10 GREATOREX STREET
LONDON
ENGLAND
E1 5NF

There are 348 companies currently registered at this postcode, including this one.

All companies at E1 5NF

Registration Data

Company Number

09038734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SARDAR, Anass

    Director

    Appointed on 27 June 2016

     

    Nationality: Pakistani

    Occupation: Business Consultant

    Month of birth: July 1990

    171 Gilbert Road
    Gilbert Road
    Cambridge
    CB4 3PA
    England

  • ALI, Muhammad Kashif

    Director

    Appointed on 21 December 2015

    Resigned on 24 June 2016

    Nationality: Pakistani

    Occupation: Business Analyst

    Month of birth: June 1990

    97
    Central Park Road
    London
    E6 3DW
    England

  • ASIF, Raja

    Director

    Appointed on 14 May 2014

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1989

    5
    Natal Road
    Ilford
    IG1 2HA
    England

  • LEBAGA, Jude

    Director

    Appointed on 14 May 2014

    Resigned on 2 May 2015

    Nationality: British

    Occupation: Chef

    Month of birth: May 1979

    138
    Bridge Road
    Grays
    Essex
    RM17 6DA
    England

  • DO MORE BE MORE LTD

    Corporate Director

    Appointed on 24 June 2016

    Resigned on 24 June 2016

    344-348
    High Road
    Ilford
    Essex
    IG1 1QP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR5DM. Transaction: MzE2MDQ2MTE2OGFkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from 6 Bedwell Court , Broomfield Road. Essex Broomfield Road Romford RM6 6DR England to Suite-109 Greatorex Business Centre Greatorex Street London E1 5NF on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICR4HU. Transaction: MzE2MDQ2MDk3MmFkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from 171 Gilbert Road Cambridge CB4 3PA England to 6 Bedwell Court , Broomfield Road. Essex Broomfield Road Romford RM6 6DR on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLZLCW. Transaction: MzE1ODY2ODM1NWFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Do More Be More Ltd as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5B2WGUR. Transaction: MzE1Mjc2NzY1M2FkaXF6a2N4.

  5. 27 June 2016 Registered office address changed from 97 Central Park Road London E6 3DW England to 171 Gilbert Road Cambridge CB4 3PA on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A1ZJ4Y. Transaction: MzE1MTY3MzI4MGFkaXF6a2N4.

  6. 27 June 2016 Appointment of Mr. Anass Sardar as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5A1ZJ22. Transaction: MzE1MTY3MzI2OWFkaXF6a2N4.

  7. 25 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1MTYyOTQxMWFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD5GH. Transaction: MzE1MTU0MzQ3NmFkaXF6a2N4.

  9. 24 June 2016 Appointment of Do More Be More Ltd as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP02. Barcode: X59UD5G9. Transaction: MzE1MTU0MzMwNWFkaXF6a2N4.

  10. 24 June 2016 Termination of appointment of Muhammad Kashif Ali as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UD5F5. Transaction: MzE1MTU0MzMwMmFkaXF6a2N4.

  11. 28 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53PYVNL. Transaction: MzE0NDk4MTQ4MWFkaXF6a2N4.

  12. 12 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YCKQWP. Transaction: MzEzOTUzNTMyN2FkaXF6a2N4.

  13. 21 December 2015 Termination of appointment of Raja Asif as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPDBCX. Transaction: MzEzODA0NzU2MGFkaXF6a2N4.

  14. 21 December 2015 Registered office address changed from 20 Chamberlain Close Ilford Essex IG1 1JQ England to 97 Central Park Road London E6 3DW on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPDBB5. Transaction: MzEzODA0NzU1OGFkaXF6a2N4.

  15. 21 December 2015 Appointment of Mr Muhammad Kashif Ali as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MPDB1C. Transaction: MzEzODA0NzUwNmFkaXF6a2N4.

  16. 16 November 2015 Registered office address changed from 138 Bridge Road Grays Essex RM17 6DA to 20 Chamberlain Close Ilford Essex IG1 1JQ on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAPLKY. Transaction: MzEzNTI3NDQwMGFkaXF6a2N4.

  17. 16 November 2015 Termination of appointment of Jude Lebaga as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM01. Barcode: X4KAPKT6. Transaction: MzEzNTI3NDI3M2FkaXF6a2N4.

  18. 23 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FNH4SX. Transaction: MzEzMTU2NTg0NWFkaXF6a2N4.

  19. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXXCH5. Transaction: MzEzMDk1MDI3OGFkaXF6a2N4.

  20. 26 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R4E5BGGR. Transaction: MzEyOTc1ODQ2NWFkaXF6a2N4.

  21. 12 July 2015 Appointment of Mr Jude Lebaga as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X4BGPML5. Transaction: MzEyNjkxMDE5OWFkaXF6a2N4.

  22. 12 July 2015 Registered office address changed from 5 Natal Road Ilford IG1 2HA England to 138 Bridge Road Grays Essex RM17 6DA on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Address. Type: AD01. Barcode: X4BGPL4G. Transaction: MzEyNjkwOTk1MWFkaXF6a2N4.

  23. 4 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DC8T74. Transaction: MzEwNDk0NjYwM2FkaXF6a2N4.

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