GK BIRMINGHAM ONE LTD

Company 12139824 Liquidation Private limited company
Company age
7 years

Company overview

Incorporation date
5 August 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP

Industry classification (SIC codes)

56102

Officers & directors (2)

THIARA, Harveer Singh

Director

Appointed: 5 August 2019

Active

THIARA, Manmeet Kaur

Director

Appointed: 5 August 2019

Active

Recent filing history (22)

29 May 2026

Registered office address changed from 119-121 Alcester Road Moseley Birmingham B13 8DD England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 29 May 2026

Address • Form AD01

15 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 May 2026

Resolutions

Resolution • Form RESOLUTIONS

15 May 2026

Statement of affairs

Insolvency • Form LIQ02

4 August 2025

Confirmation statement made on 4 August 2025 with no updates

Confirmation statement • Form CS01

31 March 2025

Accounts for a dormant company made up to 31 March 2024

Accounts • Form AA

5 September 2024

Confirmation statement made on 4 August 2024 with no updates

Confirmation statement • Form CS01

4 December 2023

Accounts for a dormant company made up to 31 March 2023

Accounts • Form AA

14 August 2023

Confirmation statement made on 4 August 2023 with no updates

Confirmation statement • Form CS01

23 December 2022

Accounts for a dormant company made up to 31 March 2022

Accounts • Form AA

17 August 2022

Confirmation statement made on 4 August 2022 with no updates

Confirmation statement • Form CS01

5 May 2022

Director's details changed for Mr Harveer Singh Thiara on 5 May 2022

Officers • Form CH01

5 May 2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 119-121 Alcester Road Moseley Birmingham B13 8DD on 5 May 2022

Address • Form AD01

5 May 2022

Change of details for Mr Harveer Singh Thiara as a person with significant control on 5 May 2022

Persons with significant control • Form PSC04

5 May 2022

Director's details changed for Mrs Manmeet Kaur Thiara on 5 May 2022

Officers • Form CH01

Persons with significant control (1)

Mr Harveer Singh Thiara

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 5 August 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 May 2026

Practitioners:

Philip Anthony Brooks - Blades Insolvency Services

Julie Elizabeth Willetts - Blades Insolvency Services

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 18 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No