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G. V. BUILDING SERVICES LIMITED

G. V. BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameG. V. BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G. V. BUILDING SERVICES LIMITED?

    • (4521) /
    • (7487) /

    Where is G. V. BUILDING SERVICES LIMITED located?

    Registered Office Address
    Level 14 The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G. V. BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for G. V. BUILDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G. V. BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2013

    		13 pages4.68

    Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 22, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 18, 2012

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 4 Regent Gate 83 High Street Waltham Cross Hertfordshire EN8 7AF* on Dec 01, 2011

    		2 pagesAD01

    Annual return made up to May 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		2 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		6 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of G. V. BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASILIOU, Vasos
    6b Hill Rise
    Cuffley
    EN6 4EE Potters Bar
    Hertfordshire
    		Secretary
    6b Hill Rise
    Cuffley
    EN6 4EE Potters Bar
    Hertfordshire
    		British78739050006
    VASILIOU, Vasos
    6b Hill Rise
    Cuffley
    EN6 4EE Potters Bar
    Hertfordshire
    		Director
    6b Hill Rise
    Cuffley
    EN6 4EE Potters Bar
    Hertfordshire
    		United KingdomBritish78739050006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ELIADES, David
    1 Culgaith Gardens
    EN2 7PE Enfield
    Middlesex
    		Director
    1 Culgaith Gardens
    EN2 7PE Enfield
    Middlesex
    		UkBritish18475100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does G. V. BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2005
    Delivered On Nov 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 29, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 17, 2003
    Delivered On Dec 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 carlingford road tottenham london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 06, 2003
    Delivered On Nov 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 2003Registration of a charge (395)
    • Nov 05, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does G. V. BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2011Commencement of winding up
    May 18, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0