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Home > England & Wales Companies > IMPORT (G.B) LIMITED
Company Information for

IMPORT (G.B) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04002906
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Import (g.b) Ltd
IMPORT (G.B) LIMITED was founded on 2000-05-26 and had its registered office in 6 Snow Hill. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
IMPORT (G.B) LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Filing Information
Company Number 04002906
Date formed 2000-05-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 17:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPORT (G.B) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Company Officers of IMPORT (G.B) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DONALD DUNNETT
 Company Secretary 2003-07-01
ESILVIO ANTONIO GROSSI
 Director 2000-05-26
NICHOLAS ASHLEY PENN
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN VESZTERGOM
 Company Secretary 2000-05-26 2003-07-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-05-26 2000-05-26
DMCS DIRECTORS LIMITED
 Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESILVIO ANTONIO GROSSI CASSINO STONE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ESILVIO ANTONIO GROSSI TERRAZZO WORLD LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
2014-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2011-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
2010-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010
2010-05-262.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010
2009-09-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-09-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-09-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 81 UPPER BROCKLEY ROAD LONDON SE4 1TF
2009-03-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-07-06363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-21363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2005-08-17363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-14225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-08-22363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: BEACHY HEAD BELL LANE NUTLEY EAST SUSSEX TN22 3PD
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-30363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 33 HIGH STREET CATERHAM SURREY CR3 5UE
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering
4545 - Other building completion


Licences & Regulatory approval
We could not find any licences issued to IMPORT (G.B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-09-04
Appointment of Administrators2009-07-16
Fines / Sanctions
No fines or sanctions have been issued against IMPORT (G.B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-05 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPORT (G.B) LIMITED

Intangible Assets
Patents
We have not found any records of IMPORT (G.B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPORT (G.B) LIMITED
Trademarks
We have not found any records of IMPORT (G.B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPORT (G.B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as IMPORT (G.B) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPORT (G.B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyIMPORT (G.B) LIMITEDEvent Date2009-08-27
In the High Court of Justice case number 16174 Notice is hereby given by Mark Philip Bassford , of Grosvenor Partners LLP , 6/7 Ludgate Square, London, EC4M 7AS that a meeting of creditors of Import (G.B) Limited, 6/7 Ludgate Square, London EC4M 7AS is to be held at 6/7 Ludgate Square, London, EC4M 7AS on 15 September 2009 at 2.30 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. M P Bassford , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyIMPORT (G.B) LIMITEDEvent Date2009-07-08
In the High Court of Justice case number 16174 Mark Philip Bassford (IP No 001428 ), of Grosvenor Partners LLP , 6-7 Ludgate Square, London, EC4M 7AS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPORT (G.B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPORT (G.B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 2AY