GBUL SERVICES LIMITED
6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 07776578
- Last Updated: 01 Mar 2024
Company Profile
GBUL SERVICES LIMITED was incorporated on Friday, September 16, 2011 as a Private Limited Company with registered address in LONDON. GBUL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 7 days.
| Name | GBUL SERVICES LIMITED |
|---|---|
| Company number | 07776578 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialist Risk Group Limited America Square, EC3N 2LB |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Thomas Gerry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Russell James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against GBUL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GBUL SERVICES LIMITED | 16 Sep 2011 |