GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
Company is dissolved
General Information
NAME
GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
COMPANY NUMBER
06631593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/06/2008
(16 years and 4 months old)
WEBSITE
http://globalbrandsgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
03/07/2008
06/12/2017
TLG BRANDS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02032818000
TPS: No
5th Floor
West Works Building
195 Wood Lane
London
W12 7FQ
Telephone: 32818000
Second Floor
20 Broadway Studios
Hammersmith
London
W6 7AF
Telephone: 85632206
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBG EUROPE FOOTWEAR & ACCESSORIES 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 GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBG EUROPE FOOTWEAR & ACCESSORIES 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: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 10/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 10/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | Dow Peter Famulak (920619483) has left the board |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 10/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Robert Karl Smits (920622958) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | New Board Member Dow Peter Famulak (920619483) Appointed |
| 21/03/2016 | Michael Paul Hiscock (913976857) has left the board |
| 21/03/2016 | Stephen Thomas Smith (918826334) has left the board |
| 21/03/2016 | Jacqueline Ann O'Connell (918839189) has left the board |
| 21/03/2016 | Stephen Thomas Smith (918820263) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 18/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Jacqueline Ann O'Connell (918839189) Appointed |
| 06/06/2014 | New Company Secretary Stephen Thomas Smith (918826334) Appointed |
| 05/06/2014 | New Board Member Stephen Thomas Smith (918820263) Appointed |
| 28/03/2014 | Lindsay Desmier (906564072) has left the board |
| 28/03/2014 | Lindsay Desmier (916560027) has left the board |
| 12/02/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
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