G1 SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04783526

Incorporation date

01/06/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

30/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/11/2016

Liquidators' statement of receipts and payments to 2016-10-07

View PDF (11 pages)

13/12/2015

Liquidators' statement of receipts and payments to 2015-10-07

View PDF (13 pages)

26/10/2014

Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2014-10-27

View PDF (2 pages)

23/10/2014

Insolvency court order

View PDF (9 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2014

Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2014-04-29

View PDF (2 pages)

04/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-06-20

View PDF (2 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2012

Termination of appointment of Carole Mayzes as a secretary

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

26/06/2012

Secretary's details changed for Carole Tracey Mayers on 2012-04-28

View PDF (1 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

14/09/2011

Secretary's details changed for Carole Tracey Mayers on 2011-04-28

View PDF (2 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

26/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

27/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

27/05/2009

Registered office changed on 28/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/02/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

15/06/2008

Secretary appointed carole tracey mayers

View PDF (2 pages)

15/06/2008

Appointment terminated secretary christopher best

View PDF (1 pages)

15/06/2008

Appointment terminated director martin parry

View PDF (1 pages)

12/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

12/05/2008

Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

01/08/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/11/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

13/07/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Accounting reference date shortened from 30/06/05 to 30/03/05

View PDF (1 pages)

27/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

20/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

15/06/2003

Resolutions

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G1 SERVICE LIMITED

G1 SERVICE LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G1 SERVICE LIMITED?

G1 SERVICE LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 30/11/2017.

Where is G1 SERVICE LIMITED located?

G1 SERVICE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does G1 SERVICE LIMITED do?

G1 SERVICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for G1 SERVICE LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.