Introduction
Watch Company
G
G&B1 LIMITED
G&B1 LIMITED is an liquidation company incorporated on 9 November 1938 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G&B1 LIMITED was registered 87 years ago.(SIC: 68209)
Status
liquidation
Active since 87 years ago
Company No
00346035
LTD Company
Age
87 Years
Incorporated 9 November 1938
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 25 June 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 1 December 2023 (2 years ago)
Next Due
Due by 14 December 2024
For period ending 30 November 2024
Previous Company Names
GRANT & BOYD LIMITED
From: 9 November 1938To: 23 September 2025
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 13 April 2015To: 15 March 2019
Lanmor House 370/386 High Road Wembley Middx HA9 6AX
From: 9 November 1938To: 13 April 2015
10 key events • 1938 - 2024
Funding Officers Ownership
Company Founded
Nov 38
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
GRANT, Roger Lloyd Jamie
Active56/60 St. John Street, LondonEC1M 4DT
Secretary
Appointed 27 May 1993
GRANT, Roger Lloyd Jamie
56/60 St. John Street, LondonEC1M 4DT
Secretary
27 May 1993
Active
GRANT, Benjamin Paul
Active56/60 St. John Street, LondonEC1M 4DT
Born July 1980
Director
Appointed 01 Jan 2006
GRANT, Benjamin Paul
56/60 St. John Street, LondonEC1M 4DT
Born July 1980
Director
01 Jan 2006
Active
GRANT, Daniel Scott
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
Appointed 01 Jan 2006
GRANT, Daniel Scott
56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
01 Jan 2006
Active
GRANT, Ian Douglas
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
Appointed N/A
GRANT, Ian Douglas
56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
N/A
Active
GRANT, Katy Rachel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born May 1971
Director
Appointed 18 Oct 2022
GRANT, Katy Rachel
Oldfield Lane North, GreenfordUB6 0FX
Born May 1971
Director
18 Oct 2022
Active
GRANT, Roger Lloyd Jamie
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1947
Director
Appointed N/A
GRANT, Roger Lloyd Jamie
56/60 St. John Street, LondonEC1M 4DT
Born March 1947
Director
N/A
Active
GRANT, Maurice
Resigned6b Bedford Towers, BrightonBN1 2JG
Secretary
Appointed N/A
Resigned 27 May 1993
GRANT, Maurice
6b Bedford Towers, BrightonBN1 2JG
Secretary
N/A
Resigned 27 May 1993
Resigned
GRANT, Constance
Resigned56/60 St John Street, LondonEC1M 4DT
Born January 1916
Director
Appointed N/A
Resigned 21 Jul 2004
GRANT, Constance
56/60 St John Street, LondonEC1M 4DT
Born January 1916
Director
N/A
Resigned 21 Jul 2004
Resigned
GRANT, Maurice
Resigned56/60 St John Street, LondonEC1M 4DT
Born March 1912
Director
Appointed N/A
Resigned 08 Oct 2004
GRANT, Maurice
56/60 St John Street, LondonEC1M 4DT
Born March 1912
Director
N/A
Resigned 08 Oct 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Grant Family Holdings Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Grant Family Investments Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
151
Description
Type
Date Filed
Document
11 December 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
11 December 2025
23 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2016
13 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Resolution
27 August 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 2003
No document
Legacy
16 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1995
No document
Accounts With Accounts Type Small
20 July 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 July 1994
No document
Legacy
14 December 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 December 1993
No document
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 July 1993
No document
Legacy
15 June 1993
288288
Legacy
288288
15 June 1993
No document
Legacy
8 December 1992
363aAnnual Return
Legacy
363aAnnual Return
8 December 1992
No document
Accounts With Accounts Type Small
2 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 June 1992
No document
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 January 1992
No document
Accounts With Accounts Type Small
26 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 November 1991
No document
Legacy
4 February 1991
363aAnnual Return
Legacy
363aAnnual Return
4 February 1991
No document
Accounts With Accounts Type Small
19 December 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 December 1990
No document
Accounts With Accounts Type Small
28 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 November 1989
No document
Legacy
28 November 1989
363363
Legacy
363363
28 November 1989
No document
Accounts With Accounts Type Small
16 January 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 January 1989
No document
Legacy
16 January 1989
363363
Legacy
363363
16 January 1989
No document
Accounts With Accounts Type Small
10 February 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 February 1988
No document
Legacy
6 November 1987
363363
Legacy
363363
6 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
22 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 December 1986
No document