Gbul Services Limited, London
Gbul Services Limited is a private limited company. Registered at 6Th Floor One America Square, 17 Crosswall, London EC3N 2LB, the above-mentioned 12 years old enterprise was incorporated on 2011-09-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the firm: Joseph H. (appointed on 24 March 2022), Warren D. (appointed on 12 January 2021), Lee A. (appointed on 12 January 2021).
| About | |
|---|---|
| Name: Gbul Services Limited | |
| Number: 07776578 | |
| Incorporation date: 2011-09-16 | |
| End of financial year: 31 December |
| Address: |
6th Floor One America Square 17 Crosswall London EC3N 2LB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Specialist Risk Group Limited
12 January 2021
| Address | 1 America Square, London, EC3N 2LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12083334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell B.
6 April 2016 - 12 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
6 April 2016 - 12 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | - | 521 | 16,824 | 16,012 | 15,339 | 14,979 | 14,619 | 14,246 | 13,873 |
| Fixed Assets | - | - | - | - | 372,104 | 372,104 | 372,104 | 372,104 | 372,104 | 372,104 |
| Number Shares Allotted | - | 3,000 | 3,000 | 3,000 | 3,000 | - | - | - | - | - |
| Shareholder Funds | 1,049,208 | 1,050,534 | 1,049,861 | 1,031,672 | 383,841 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,049,208 | 1,050,534 | 1,049,861 | 1,031,672 | 383,841 | 387,083 | 386,723 | 386,363 | 385,990 | 385,977 |
The date for Gbul Services Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was filed on 2023-09-16. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Specialist Risk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at America Square, EC3N 2LB London. Russell B. who has 1/2 or less of shares, 1/2 or less of voting rights. James G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(5 pages)
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