GB

GEE BEE LIMITED

Dissolved

Company number 03046293

Liverpool · Incorporated 13 April 1995

Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2024

Company history

Previous company names

NOTICEARTIST LIMITED · 13 April 1995 – 10 July 1995

OXBRIDGE GROUP LIMITED · 10 July 1995 – 30 January 2007

Company overview

GEE BEE LIMITED was a private limited company incorporated on 13 April 1995 and registered in England and Wales and dissolved on 18 June 2024. It has changed its name 2 times, most recently from OXBRIDGE GROUP LIMITED on 10 July 1995. Its registered office is at Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Princes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CARDALL, Stephen David (appointed 23 February 2024). CARDALL, Stephen David serves as company secretary (appointed 23 February 2024). 34 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2023, were filed on 13 January 2024. Companies House holds 171 filings for this company, most recently a gazette filing on 18 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

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

Officers

CS
CARDALL, Stephen David
Secretary
23 February 2024
CS
CARDALL, Stephen David
Director
23 February 2024
OT
OKURA, Tatsuo
Secretary · Resigned
1 April 2022
OT
OKURA, Tatsuo
Director · Resigned
1 April 2022
SK
SUEMATSU, Kazuhito, Mr.
Secretary · Resigned
1 April 2018
SK
SUEMATSU, Kazuhito
Director · Resigned
1 April 2018
MC
MACKINTOSH, Cameron John
Director · Resigned
1 June 2015
OM
ODA, Manabu
Director · Resigned
1 April 2007
IK
ITO, Kazuo
Director · Resigned
4 June 2001
NK
NARITA, Koichi
Director · Resigned
9 February 2000
MJ
MUTCH, John Ashton
Director · Resigned
19 March 1999
CK
CRITCHLEY, Kenneth David
Director · Resigned
19 March 1999
YA
YHEARM, Allen John
Director · Resigned
1 December 1997
SB
SKIPPER, Barry John
Director · Resigned
14 January 1997
GD
GREGORY, David Noel
Director · Resigned
2 January 1996
NB
NORMAN, Bernard Robert
Director · Resigned
23 August 1995
SL
SMITH, Linda Margaret
Secretary · Resigned
17 June 1995
AD
ALEXANDER, David Louis
Director · Resigned
17 June 1995
DB
DALY, Bruce
Director · Resigned
17 June 1995
BC
BENNETT, Clive Douglas
Director · Resigned
17 June 1995
SR
SALES, Robin Stanley
Director · Resigned
17 June 1995
SD
SQUIRES, David Arthur
Director · Resigned
17 June 1995
TP
TURECK, Philip Malcolm
Director · Resigned
17 June 1995
ON
OGDEN, Nicholas Michael
Director · Resigned
15 June 1995
SF
STEVENS, Fiona Ellen
Director · Resigned
12 May 1995
HT
HAMILTON, Timothy Grant
Director · Resigned
12 May 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 April 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 April 1995

Persons with significant control

PS
Princes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Gazette Notice Voluntary
Gazette
2 April 2024 View
Dissolution Application Strike Off Company
Dissolution
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2024 View
Legacy
Capital
20 March 2024 View
Legacy
Insolvency
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Accounts
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Address
31 March 1999 View
Legacy
Address
31 March 1999 View
Legacy
Capital
1 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 September 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
30 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Address
24 June 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Address
12 May 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 April 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Legacy
Annual Return
25 May 1996 View
Legacy
Address
15 April 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Officers
2 August 1995 View
Memorandum Articles
Incorporation
18 July 1995 View
Legacy
Officers
17 July 1995 View
Certificate Change Of Name Company
Change Of Name
10 July 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Accounts
3 July 1995 View
Resolution
Resolution
3 July 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Address
19 May 1995 View
Incorporation Company
Incorporation
13 April 1995 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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