Back to search

Company profile

GB CHEQUE LTD

active • ltd • 6 Greatorex Street, London, E1 5NF, England

Company no.11555493Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11555493
Company Status
active
Type
ltd
Date Of Creation
2018-09-06
Registered Office
6 Greatorex Street, London, E1 5NF, England
Sic Codes
licensed restaurants

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted14 Nov 20241 Year
Accounts Submitted13 May 20242 Years
Change of Company Status13 May 20242 Years
Change of Company Status Detail13 May 20242 Years
Confirmation Statement Submitted13 May 20242 Years
Change of Date Of Creation13 May 20242 Years
Change of Jurisdiction13 May 20242 Years
Change of Previous Company Names13 May 20242 Years
Change of Registered Office Address13 May 20242 Years
Change of Type13 May 20242 Years
YANEZ, Juana Josefina Appointed15 Feb 20215 Years
HEASMAN, Nicholas Ronald Resigned15 Feb 20215 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolved-compulsory-strike-off-suspended2022-02-10Open PDF
gazette-notice-compulsory2022-01-04Open PDF
gazette-filings-brought-up-to-date2021-07-23Open PDF
confirmation-statement-with-updates2021-07-22Open PDF
appoint-person-director-company-with-name-date2021-07-22Open PDF
termination-director-company-with-name-termination-date2021-07-19Open PDF
notification-of-a-person-with-significant-control2021-07-19Open PDF
cessation-of-a-person-with-significant-control2021-07-19Open PDF
dissolved-compulsory-strike-off-suspended2021-06-25Open PDF
gazette-notice-compulsory2021-05-25Open PDF
resolution2020-05-14Open PDF
resolution2020-05-06Open PDF