GL

G&B1 LIMITED

Liquidation

Company number 00346035

Greenford, United Kingdom · Incorporated 9 November 1938

325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
87 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 October 2024

Company history

Previous company names

GRANT & BOYD LIMITED · 9 November 1938 – 23 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Overdue
Last filed
30 November 2023
Next due
14 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grant Family Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Grant Family Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
15 October 2024
Shares allotted · 0 shares allotted
—
8 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2025 View
Change Of Name Notice
Change Of Name
23 September 2025 View
Certificate Change Of Name Company
Change Of Name
23 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2024 View
Resolution
Resolution
5 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2024 View
Resolution
Resolution
28 October 2024 View
Capital Allotment Shares
Capital
21 October 2024 View
Resolution
Resolution
12 August 2024 View
Capital Allotment Shares
Capital
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Gazette Filings Brought Up To Date
Gazette
12 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2016 View
Capital Name Of Class Of Shares
Capital
10 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Change Person Secretary Company With Change Date
Officers
24 December 2012 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Resolution
Resolution
2 May 2012 View
Resolution
Resolution
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Legacy
Mortgage
3 November 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Legacy
Mortgage
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Address
15 December 2005 View
Accounts With Accounts Type Small
Accounts
30 June 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Small
Accounts
23 July 2004 View
Legacy
Annual Return
22 December 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Small
Accounts
22 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
10 May 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Mortgage
12 November 1998 View
Accounts With Accounts Type Small
Accounts
24 June 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Small
Accounts
24 April 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Small
Accounts
22 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
26 November 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Small
Accounts
19 December 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Small
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 December 1986 View
Legacy
Annual Return
20 September 1986 View
Legacy
Officers
18 September 1944 View
Incorporation Company
Incorporation
9 November 1938 View
Miscellaneous
Miscellaneous
9 November 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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