GEG SERVICES LIMITED
Overview
| Company Name | GEG SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12374579 |
| 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 GEG SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEG SERVICES LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEG SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1362 LIMITED | Dec 20, 2019 | Dec 20, 2019 |
What are the latest accounts for GEG SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GEG SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
What are the latest filings for GEG SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 12 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mario Cuda as a director on May 07, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 12 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 12 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Webster as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 12 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GEG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BEKKENUTTE, Rebecca Susanne | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | American | 290368780001 | |||||||||
| SMITH, Nicholas John | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 248340930001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| CUDA, Richard Mario | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 291112810001 | |||||||||
| WADLEY, Gareth Thomas | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 207988230001 | |||||||||
| WEBSTER, Paul | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 179562200003 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of GEG SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley (Holdings) Plc | Jan 15, 2021 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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| Gateley Incorporations Limited | Dec 20, 2019 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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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