GBUL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07776578

Incorporation date

16/09/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2024

Application to strike the company off the register

View PDF (3 pages)

13/03/2024

Resolutions

View PDF (3 pages)

13/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

13/03/2024

Statement by Directors

View PDF (1 pages)

13/03/2024

Statement of capital on 2024-03-13

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06/10/2023

Accounts for a dormant company made up to 2022-12-31

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29/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of James Thomas Gerry as a director on 2023-03-07

View PDF (1 pages)

07/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

24/03/2022

Appointment of Mr Joseph James Hanly as a director on 2022-03-24

View PDF (2 pages)

09/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

10/02/2022

Termination of appointment of Russell James Brown as a director on 2022-02-10

View PDF (1 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

13/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/01/2021

Resolutions

View PDF (1 pages)

14/01/2021

Notification of Specialist Risk Group Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

14/01/2021

Cessation of James Thomas Gerry as a person with significant control on 2021-01-12

View PDF (1 pages)

14/01/2021

Cessation of Russell James Brown as a person with significant control on 2021-01-12

View PDF (1 pages)

14/01/2021

Appointment of Mr Lee David Anderson as a director on 2021-01-12

View PDF (2 pages)

14/01/2021

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2021-01-14

View PDF (1 pages)

14/01/2021

Appointment of Warren Downey as a director on 2021-01-12

View PDF (2 pages)

14/01/2021

Appointment of Mr Charles Love as a director on 2021-01-12

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

11/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/02/2020

Change of details for Mr Russell James Brown as a person with significant control on 2020-02-04

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Russell James Brown on 2020-02-04

View PDF (2 pages)

07/02/2020

Change of details for Mr Russell James Brown as a person with significant control on 2020-02-04

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Russell James Brown on 2020-02-04

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

03/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

01/10/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

18/09/2018

Change of details for Mr James Thomas Gerry as a person with significant control on 2018-09-14

View PDF (2 pages)

11/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

22/09/2016

Director's details changed for Mr Russell James Brown on 2016-08-01

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

05/12/2013

Appointment of Mr James Thomas Gerry as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

25/01/2013

Termination of appointment of Paul Griffith as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/08/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (36 pages)

16/09/2011

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
13.87K
-
0.00
-
-

2021
3
13.87K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

13.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Lee David	Director	12/01/2021 - Present	64
Downey, Warren	Director	12/01/2021 - Present	72
Hanly, Joseph James	Director	24/03/2022 - Present	83
Gerry, James Thomas	Director	03/10/2011 - 07/03/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GBUL SERVICES LIMITED

GBUL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/2011 with the registered office located at 6th Floor One America Square, 17 Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GBUL SERVICES LIMITED?

GBUL SERVICES LIMITED is currently Dissolved. It was registered on 16/09/2011 and dissolved on 10/09/2024.

Where is GBUL SERVICES LIMITED located?

GBUL SERVICES LIMITED is registered at 6th Floor One America Square, 17 Crosswall, London EC3N 2LB.

What does GBUL SERVICES LIMITED do?

GBUL SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GBUL SERVICES LIMITED have?

GBUL SERVICES LIMITED had 3 employees in 2021.

What is the latest filing for GBUL SERVICES LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.