GB TAXFREE LIMITED
Company is dissolved
General Information
NAME
GB TAXFREE LIMITED
COMPANY NUMBER
06151965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/2007
(17 years and 8 months old)
WEBSITE
www.gbtaxfree.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LU
Telephone: 02035304123
TPS: No
47-49 London Road
Redhill
Surrey
RH1 1LU
Telephone: 776020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 12/12/2023 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GB TAXFREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB TAXFREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB TAXFREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 12/12/2023 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | Mostafa Benamri (913883496) has left the board |
| 15/11/2018 | Robert John Gordon (906242350) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 15/02/2018 | New Board Member Ian Kenneth Golding (924314400) Appointed |
| 15/02/2018 | New Board Member Christopher David Parkin (905520477) Appointed |
| 05/01/2018 | Francis David Richardson (902699125) has left the board |
| 05/01/2018 | Robert Jonathan Eyres (900704460) has left the board |
| 16/12/2017 | New Accounts filed |
| 15/12/2017 | New Board Member Francis David Richardson (902699125) Appointed |
| 15/12/2017 | New Board Member Robert Jonathan Eyres (900704460) Appointed |
| 29/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 20/10/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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