Gb Secure Group Ltd, London

About
Name: Gb Secure Group Ltd
Number: 09038734
Incorporation date: 2014-05-14
End of financial year: 31 May
 
Address: Olympia House
Armitage Road
London
NW11 8RQ
SIC code: 81100 - Combined facilities support activities
80200 - Security systems service activities
78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Michal R.
30 June 2020
Nature of control: 75,01-100% shares
Rima M.
14 November 2019 - 30 June 2020
Nature of control: 75,01-100% shares
Anass S.
17 November 2017 - 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali A.
25 October 2016 - 17 November 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Current Assets - 200 7,072 4,572 1,296
Total Assets Less Current Liabilities - 200 634 1,267 577
Number Shares Allotted 1 10 10 - -
Shareholder Funds 200 200 634 - -

Gb Secure Group Ltd was dissolved on 2022-05-23. Gb Secure Group was a private limited company that was situated at Olympia House, Armitage Road, London, NW11 8RQ. Its full net worth was estimated to be roughly 200 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2014-05-14) was run by 1 director.
Director Michal R. who was appointed on 30 June 2020.

The company was officially categorised as "combined facilities support activities" (81100), "security systems service activities" (80200), "human resources provision and management of human resources functions" (78300). According to the Companies House records, there was a name change on 2016-06-25 and their previous name was Pk Staffing Solution. There is a second name alteration mentioned: previous name was Raja Motors (UK) performed on 2016-01-12. The most recent confirmation statement was filed on 2019-10-24 and last time the annual accounts were filed was on 31 May 2019. 2016-06-24 was the date of the last annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, May 2022 | gazette
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