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GBS 4 SERVICES LTD

GBS 4 SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGBS 4 SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09953057
    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 GBS 4 SERVICES LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GBS 4 SERVICES LTD located?

    Registered Office Address
    25 Scotforth Road
    PR1 4XX Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GBS 4 SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    GBS 37 LTDJan 15, 2016Jan 15, 2016

    What are the latest accounts for GBS 4 SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GBS 4 SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Andrzej Niemyjski as a director on Feb 06, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Appointment of Mr Andrzej Niemyjski as a director on Jun 15, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2018 with updates

    		3 pagesCS01

    Cessation of Andrzej Niemyjski as a person with significant control on Apr 20, 2018

    		1 pagesPSC07

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Notification of Robert Piotr Maslak as a person with significant control on Apr 20, 2018

    		2 pagesPSC01

    Termination of appointment of Andrzej Niemyjski as a director on Apr 20, 2018

    		1 pagesTM01

    Appointment of Mr Robert Piotr Maslak as a director on Apr 20, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2018

    		RES15

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrzej Niemyjski on Oct 17, 2017

    		2 pagesCH01

    Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 25 Scotforth Road Preston PR1 4XX on Oct 17, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GBS 4 SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASLAK, Robert Piotr
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Director
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		EnglandPolishDirector246266870001
    NIEMYJSKI, Andrzej
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Director
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		EnglandPolishDirector247472260001
    NIEMYJSKI, Andrzej
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Director
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		EnglandPolishDirector204163670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBS 4 SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Piotr Maslak
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Apr 20, 2018
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrzej Niemyjski
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Jan 14, 2017
    Scotforth Road
    PR1 4XX Preston
    25
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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