GROUP CENTRAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

09040301

Incorporation date

14/05/2014

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 14/05/2014)

18/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/08/2019

Liquidators' statement of receipts and payments to 2019-06-26

View PDF (7 pages)

18/01/2019

Liquidators' statement of receipts and payments to 2018-06-26

View PDF (7 pages)

14/01/2019

Director's details changed for Mr William David Bloomer on 2019-01-02

View PDF (2 pages)

11/07/2017

Registered office address changed from 16 Eastcheap London EC3M 1BD to C/O Frp Advisory Llp Kings Orghard 1 Queen Street Bristol BS2 0HQ on 2017-07-11

View PDF (2 pages)

07/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2017

Declaration of solvency

View PDF (7 pages)

07/07/2017

Resolutions

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

03/05/2017

Statement by Directors

View PDF (1 pages)

03/05/2017

Statement of capital on 2017-05-03

View PDF (3 pages)

03/05/2017

Solvency Statement dated 26/04/17

View PDF (1 pages)

03/05/2017

Resolutions

View PDF (2 pages)

09/03/2017

Satisfaction of charge 090403010002 in full

View PDF (4 pages)

28/09/2016

Termination of appointment of Matt Blake as a secretary on 2016-09-27

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/07/2016

Termination of appointment of Stephen David Reid as a director on 2016-06-30

View PDF (1 pages)

27/05/2016

Termination of appointment of Ian Richardson as a director on 2016-05-27

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

19/04/2016

Appointment of Matt Blake as a secretary on 2015-10-23

View PDF (2 pages)

28/01/2016

Termination of appointment of Andrew Dominic John Bucke Collins as a director on 2015-10-23

View PDF (1 pages)

04/08/2015

Termination of appointment of Mohinder Singh Kang as a director on 2015-07-31

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

13/05/2015

Appointment of Andrew Timothy Bastow as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of Mr Stephen David Reid as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of William David Bloomer as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of Mohinder Singh Kang as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of Ian Richardson as a director on 2015-04-29

View PDF (2 pages)

06/05/2015

Registration of charge 090403010002, created on 2015-04-29

View PDF (39 pages)

01/05/2015

Termination of appointment of Andrew Tuffield as a director on 2015-04-29

View PDF (1 pages)

01/05/2015

Termination of appointment of Paul Charles Bridgwater as a director on 2015-04-29

View PDF (1 pages)

01/05/2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 2015-04-29

View PDF (1 pages)

01/05/2015

Satisfaction of charge 090403010001 in full

View PDF (4 pages)

30/04/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

30/04/2015

Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 2015-04-30

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

14/07/2014

Resolutions

View PDF (6 pages)

28/06/2014

Registration of charge 090403010001

View PDF (11 pages)

18/06/2014

Appointment of Andrew Dominic John Bucke Collins as a director

View PDF (2 pages)

18/06/2014

Appointment of Mr Paul Charles Bridgwater as a director

View PDF (2 pages)

28/05/2014

Certificate of change of name

View PDF (2 pages)

28/05/2014

Change of name notice

View PDF (2 pages)

27/05/2014

Current accounting period shortened from 2015-05-31 to 2014-06-30

View PDF (1 pages)

22/05/2014

Resolutions

View PDF (1 pages)

22/05/2014

Change of name notice

View PDF (2 pages)

14/05/2014

Incorporation

View PDF (8 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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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 GROUP CENTRAL SERVICES LIMITED

GROUP CENTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/2014 with the registered office located at C/O Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol BS2 0HQ. There are currently 3 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 GROUP CENTRAL SERVICES LIMITED?

GROUP CENTRAL SERVICES LIMITED is currently Dissolved. It was registered on 14/05/2014 and dissolved on 18/01/2020.

Where is GROUP CENTRAL SERVICES LIMITED located?

GROUP CENTRAL SERVICES LIMITED is registered at C/O Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol BS2 0HQ.

What does GROUP CENTRAL SERVICES LIMITED do?

GROUP CENTRAL 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 GROUP CENTRAL SERVICES LIMITED?

The latest filing was on 18/01/2020: Final Gazette dissolved following liquidation.