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Home > England & Wales Companies > GBI RACING LIMITED
Company Information for

GBI RACING LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07126783
Private Limited Company
Liquidation

Company Overview

About Gbi Racing Ltd
GBI RACING LIMITED was founded on 2010-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Gbi Racing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GBI RACING LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WC2B
 
Previous Names
NEWINCCO 964 LIMITED24/02/2010
Filing Information
Company Number 07126783
Company ID Number 07126783
Date formed 2010-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB989668815  
Last Datalog update: 2024-01-08 10:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBI RACING LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name GBI RACING LIMITED
The following companies were found which have the same name as GBI RACING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gbi Racing LLC Indiana Unknown

Company Officers of GBI RACING LIMITED

Current Directors
Officer Role Date Appointed
TERESA WALSH
 Company Secretary 2010-03-01
SIMON LOUIS BAZALGETTE
 Director 2010-03-01
RICHARD JAMES BROOKE
 Director 2010-03-18
MARTIN JOHN CRUDDACE
 Director 2015-09-03
RICHARD JOHN NORMAN FITZGERALD
 Director 2010-03-01
MATTHEW ANTHONY IMI
 Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRIAN KELLY
 Director 2012-08-14 2015-07-31
RICHARD PHILLIP DOVEY
 Director 2012-03-31 2012-07-18
MARK ELLIOTT
 Director 2010-03-01 2012-03-30
OLSWANG COSEC LIMITED
 Company Secretary 2010-01-15 2010-01-20
CHRISTOPHER ALAN MACKIE
 Director 2010-01-15 2010-01-20
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-01-15 2010-01-20
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-01-15 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LOUIS BAZALGETTE THE RACECOURSE ASSOCIATION LIMITED Director 2008-09-01 CURRENT 1907-05-22 Active
RICHARD JAMES BROOKE NEW MEDIA VENTURES PARTNERS LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-08-01
RICHARD JAMES BROOKE MEDIAVENTURES INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1989-07-18 Active - Proposal to Strike off
RICHARD JAMES BROOKE SJIP ADVISORS LTD Director 1997-12-18 CURRENT 1997-11-10 Active
MARTIN JOHN CRUDDACE ARENA RACING CORPORATION LIMITED Director 2015-11-06 CURRENT 2012-03-20 Active
MARTIN JOHN CRUDDACE ATTHERACES HOLDINGS LIMITED Director 2015-09-03 CURRENT 2001-02-05 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE BETTING COMPANY LIMITED Director 2018-04-30 CURRENT 2012-03-22 Liquidation
RICHARD JOHN NORMAN FITZGERALD RACECOURSE MEDIA SERVICES LIMITED Director 2015-12-07 CURRENT 2005-08-09 Liquidation
RICHARD JOHN NORMAN FITZGERALD RACECOURSE RETAIL BUSINESS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE STUDIO COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE PRODUCTION COMPANY LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE DATA COMPANY LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD JOHN NORMAN FITZGERALD BECKETTS PLACE RESIDENTS LIMITED Director 2013-04-04 CURRENT 1984-03-20 Active
RICHARD JOHN NORMAN FITZGERALD THE RACING CORPORATION LIMITED Director 2009-06-25 CURRENT 2008-03-13 Dissolved 2016-11-15
RICHARD JOHN NORMAN FITZGERALD RACING UK ONLINE LIMITED Director 2008-09-08 CURRENT 2005-06-28 Dissolved 2016-04-12
RICHARD JOHN NORMAN FITZGERALD RMG OPERATIONS LIMITED Director 2008-09-08 CURRENT 2003-06-25 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE MEDIA GROUP LIMITED Director 2008-09-08 CURRENT 2008-03-26 Active
MATTHEW ANTHONY IMI GLOBAL MUTUEL (UK) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
MATTHEW ANTHONY IMI GO RACING LIMITED Director 2004-09-30 CURRENT 2000-05-25 Active
MATTHEW ANTHONY IMI ATTHERACES (UK) LIMITED Director 2002-07-30 CURRENT 2001-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Final Gazette dissolved via compulsory strike-off
2023-10-05Voluntary liquidation. Notice of members return of final meeting
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-23
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CRUDDACE
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Millbank Tower 21-24 Millbank London SW1P 4QP England
2021-06-04600Appointment of a voluntary liquidator
2021-06-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-24
2021-06-03LIQ01Voluntary liquidation declaration of solvency
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN FITZGERALD
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-16PSC05Change of details for Racing Uk Limited as a person with significant control on 2018-12-15
2019-12-11AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOUIS BAZALGETTE
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071267830001
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BROOKE
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR TERESA WALSH on 2015-05-18
2015-09-04AP01DIRECTOR APPOINTED MARTIN JOHN CRUDDACE
2015-09-04AP01DIRECTOR APPOINTED MARTIN JOHN CRUDDACE
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN KELLY
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM No 9 Kingsway London WC2B 6XF
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071267830001
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0115/01/13 ANNUAL RETURN FULL LIST
2012-09-21AP01DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOVEY
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AP01DIRECTOR APPOINTED RICHARD PHILLIP DOVEY
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BROOKE / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS BAZALGETTE / 07/02/2012
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0115/01/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY IMI / 27/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 27/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 27/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS BAZALGETTE / 27/09/2010
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA WALSH / 27/09/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM JAMES HOUSE 18-21 CORSHAM STREET LONDON N1 6DR
2010-04-08AP01DIRECTOR APPOINTED RICHARD JAMES BROOKE
2010-03-09AP03SECRETARY APPOINTED TERESA WALSH
2010-03-09AP01DIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD
2010-03-09AP01DIRECTOR APPOINTED MR SIMON LOUIS BAZALGETTE
2010-03-09AP01DIRECTOR APPOINTED MARK JONATHAN ELLIOTT
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-09SH0101/03/10 STATEMENT OF CAPITAL GBP 100.00
2010-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-09RES12VARYING SHARE RIGHTS AND NAMES
2010-02-24RES15CHANGE OF NAME 22/02/2010
2010-02-24CERTNMCOMPANY NAME CHANGED NEWINCCO 964 LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-01-26AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-26AP01DIRECTOR APPOINTED MATTHEW ANTHONY IMI
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GBI RACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-05-31
Appointment of Liquidators2021-05-31
Resolutions for Winding-up2021-05-31
Fines / Sanctions
No fines or sanctions have been issued against GBI RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBI RACING LIMITED

Intangible Assets
Patents
We have not found any records of GBI RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBI RACING LIMITED
Trademarks
We have not found any records of GBI RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBI RACING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GBI RACING LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where GBI RACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBI RACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBI RACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG