GBUL SERVICES LIMITED
Overview
| Company Name | GBUL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07776578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBUL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GBUL SERVICES LIMITED located?
| Registered Office Address | 6th Floor One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBUL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GBUL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2023 |
What are the latest filings for GBUL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 13, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Thomas Gerry as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Joseph James Hanly as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell James Brown as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Specialist Risk Group Limited as a person with significant control on Jan 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of GBUL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | Irish | 293898290001 | |||||
| BROWN, Russell James | Director | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | England | British | 88186990005 | |||||
| GERRY, James Thomas | Director | Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| GRIFFITH, Paul David | Director | Aylesbury Mews Noak Bridge SS15 4JZ Billericay 3 Essex United Kingdom | United Kingdom | British | 88187430001 | |||||
| LOVE, Charles | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 253295860001 |
Who are the persons with significant control of GBUL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Risk Group Limited | Jan 12, 2021 | America Square EC3N 2LB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell James Brown | Apr 06, 2016 | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Thomas Gerry | Apr 06, 2016 | Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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