GEORGE YARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

10790385

Incorporation date

25/05/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2017)

21/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/10/2024

Termination of appointment of Simon Curtis as a director on 2024-08-06

View PDF (1 pages)

30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (7 pages)

28/11/2023

Appointment of Mr Simon Curtis as a director on 2023-11-28

View PDF (2 pages)

25/10/2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-10-11

View PDF (1 pages)

05/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

View PDF (1 pages)

12/10/2022

Declaration of solvency

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12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

13/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

11/02/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/09/2021

Appointment of Katherine Anne Cross as a director on 2021-09-02

View PDF (2 pages)

20/08/2021

Notification of Risk Transfer Group Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

20/08/2021

Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

04/08/2021

Termination of appointment of Simon John Harriman Palmer as a director on 2021-07-01

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

01/06/2021

Appointment of Ms Sian Woods as a secretary on 2021-05-28

View PDF (2 pages)

04/01/2021

Termination of appointment of Madeleine Cordes as a secretary on 2020-12-14

View PDF (1 pages)

19/11/2020

Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 2020-11-19

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/08/2020

Termination of appointment of Morna Leather as a director on 2020-08-01

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Steven Mark Beard as a director on 2020-01-30

View PDF (1 pages)

28/01/2020

Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

28/01/2020

Withdrawal of a person with significant control statement on 2020-01-28

View PDF (2 pages)

08/01/2020

Appointment of Mr Andrew Westenberger as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Appointment of Mr Simon John Harriman Palmer as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of James Halow as a director on 2020-01-01

View PDF (1 pages)

07/01/2020

Termination of appointment of Giles Martin Cockerill as a director on 2020-01-01

View PDF (1 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/07/2019

Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 2019-07-15

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

07/02/2019

Termination of appointment of Frederick Paul Chilton as a director on 2019-02-07

View PDF (1 pages)

06/09/2018

Appointment of Mrs Morna Leather as a director on 2018-09-04

View PDF (2 pages)

18/07/2018

Termination of appointment of Joseph Edward England as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

29/06/2018

Termination of appointment of James Fergus Donohoe as a director on 2018-06-13

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mrs Madeleine Cordes as a secretary on 2018-05-24

View PDF (2 pages)

02/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2018

Cessation of Ccp Topco Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

03/01/2018

Second filing to change the details of Ccp Topco Limited as a person with significant control

View PDF (8 pages)

11/12/2017

Appointment of Mr Steven Mark Beard as a director on 2017-12-04

View PDF (2 pages)

06/11/2017

Change of details for Ccp Topco Limited as a person with significant control on 2017-06-26

View PDF (3 pages)

02/11/2017

Appointment of Mr James Halow as a director on 2017-10-30

View PDF (2 pages)

01/11/2017

Appointment of Joseph Edward England as a director on 2017-10-30

View PDF (2 pages)

01/11/2017

Appointment of Mr Frederick Paul Chilton as a director on 2017-10-30

View PDF (2 pages)

01/11/2017

Appointment of Mr Giles Martin Cockerill as a director on 2017-10-30

View PDF (2 pages)

30/09/2017

Termination of appointment of Sharon Maria Boland as a secretary on 2017-08-18

View PDF (2 pages)

30/09/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (3 pages)

25/05/2017

Incorporation

View PDF (52 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

31/12/2020

Next confirmation date

01/06/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

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Description

About GEORGE YARD SERVICES LIMITED

GEORGE YARD SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/2017 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE YARD SERVICES LIMITED?

GEORGE YARD SERVICES LIMITED is currently Dissolved. It was registered on 25/05/2017 and dissolved on 21/01/2025.

Where is GEORGE YARD SERVICES LIMITED located?

GEORGE YARD SERVICES LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does GEORGE YARD SERVICES LIMITED do?

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

What is the latest filing for GEORGE YARD SERVICES LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved following liquidation.