GEORGE YARD SERVICES LIMITED
Overview
| Company Name | GEORGE YARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10790385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE YARD SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEORGE YARD SERVICES LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE YARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GEORGE YARD SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2022 |
What are the latest filings for GEORGE YARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Curtis as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Katherine Anne Cross as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Notification of Risk Transfer Group Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon John Harriman Palmer as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sian Woods as a secretary on May 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Madeleine Cordes as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Morna Leather as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEORGE YARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Sharon Maria | Secretary | Gracechurch Street EC3V 0AF London 20 United Kingdom | 232263860001 | |||||||
| CORDES, Madeleine | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 246871130001 | |||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 283769390001 | |||||||
| BEARD, Steven Mark | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 241048010001 | |||||
| CHILTON, Frederick Paul | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 205374550001 | |||||
| COCKERILL, Giles Martin | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 212846580001 | |||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 206566470004 | |||||
| DONOHOE, James Fergus | Director | Gracechurch Street EC3V 0AF London 20 United Kingdom | England | British | 215215040001 | |||||
| ENGLAND, Joseph Edward | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 239689400001 | |||||
| HALOW, James | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United States | American | 205000720001 | |||||
| LEATHER, Morna | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 247906510001 | |||||
| PALMER, Simon John Harriman | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 246415590002 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 265860340001 |
Who are the persons with significant control of GEORGE YARD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Jan 01, 2020 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Risk Transfer Group Limited | Jan 01, 2020 | Esplanade St. Helier JE2 3QA Jersey 28 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ccp Topco Limited | May 25, 2017 | Esplanade JE2 3QA St Helier 28 Jersey | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GEORGE YARD SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | Jan 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GEORGE YARD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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