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GL BUSINESS CONSULTANCY SERVICES LIMITED

GL BUSINESS CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGL BUSINESS CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GL BUSINESS CONSULTANCY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GL BUSINESS CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    6 Queen Square
    BS1 4JE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL BUSINESS CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GL BUSINESS CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2023

    What are the latest filings for GL BUSINESS CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Notification of Richard John Hill as a person with significant control on Sep 28, 2022

    		2 pagesPSC01

    Notification of Richard Arthur Gore as a person with significant control on Sep 28, 2022

    		2 pagesPSC01

    Notification of Paul Barnsley Hardman as a person with significant control on Sep 28, 2022

    		2 pagesPSC01

    Cessation of Gregg Latchams Holding Company Limited as a person with significant control on Jan 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Registered office address changed from 7 Queen Sqaure Bristol BS1 4JE United Kingdom to 6 Queen Square Bristol BS1 4JE on Oct 30, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Termination of appointment of Charles Anthony Justin Metherell as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Appointment of Mr Charles Anthony Justin Metherell as a director on Feb 19, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GL BUSINESS CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, John Paul Barnsley, Mr
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		Director
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		United KingdomBritish200218500001
    HILL, Richard John
    Queen Square
    BS1 4JE Bristol
    6
    England
    		Director
    Queen Square
    BS1 4JE Bristol
    6
    England
    		United KingdomBritish63910620001
    METHERELL, Charles Anthony Justin
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		Director
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		United KingdomBritish142731660001
    SHORTMAN, Aimee Jane
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		Director
    Queen Square
    BS1 4JE Bristol
    7
    United Kingdom
    		EnglandBritish200218510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GL BUSINESS CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Hill
    Queen Square
    BS1 4JE Bristol
    6
    England
    		Sep 28, 2022
    Queen Square
    BS1 4JE Bristol
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Barnsley Hardman
    Queen Square
    BS1 4JE Bristol
    6
    England
    		Sep 28, 2022
    Queen Square
    BS1 4JE Bristol
    6
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Arthur Gore
    Queen Square
    BS1 4JE Bristol
    6
    England
    		Sep 28, 2022
    Queen Square
    BS1 4JE Bristol
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gregg Latchams Holding Company Limited
    Queen Square
    BS1 4JE Bristol
    7
    England
    		Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number06587363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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