Liquidation
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Company Information for GBP SERVICES LIMITED
1 Radian Court, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
 04724227 Private Limited Company
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Company Overview
About Gbp Services Ltd
GBP SERVICES LIMITED was founded on 2003-04-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Gbp Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GBP SERVICES LIMITED | |
| Legal Registered Office | |
| 1 Radian Court Knowlhill Milton Keynes BUCKINGHAMSHIRE MK5 8PJ Other companies in SE25 | |
Filing Information
| Company Number | 04724227 | |
|---|---|---|
| Company ID Number | 04724227 | |
| Date formed | 2003-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-30 13:30:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBP SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name GBP SERVICES LIMITED
The following companies were found which have the same name as GBP SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GBP SERVICES | Singapore | Dissolved | Company formed on the 2008-09-11 |
| GBP SERVICES, INC. | 225 NE MIZNER BLVD. BOCA RATON FL 33432 | Inactive | Company formed on the 2000-06-08 | |
| GBP SERVICES, INC | 621 N FEDERAL HIGHWAY POMPANO BEACH FL 33062 | Active | Company formed on the 2016-10-03 | |
 |
GBP SERVICES LLC | PO BOX 3998 Albany New York NY 10185 | Active | Company formed on the 2020-10-27 |
Company Officers of GBP SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER SONNY GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SASHA ALEXANDRA SHERLOCK |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGES OF WOMEN LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| VINTAGE GROWTH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-14 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-14 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-14 | |
| 600 | Appointment of a voluntary liquidator | |
| AD02 | Register inspection address changed to 222 South Norwood Hill London SE25 6AS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 222 SOUTH NORWOOD HILL LONDON SE25 6AS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 222 SOUTH NORWOOD HILL LONDON SE25 6AS | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alexander Sonny Green on 2016-04-05 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM 4-5 Park Place London SW1A 1LP United Kingdom | |
| AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SASHA SHERLOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 67a Portobello Road London W11 2QB | |
| CH01 | Director's details changed for Alexander Sonny Green on 2011-06-01 | |
| AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SONNY GREEN / 23/02/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 132 COURT LANE LONDON SE21 7EB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to GBP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-23 |
| Notices to | 2017-11-23 |
| Resolution | 2017-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against GBP SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GBP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBP SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GBP SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GBP SERVICES LIMITED
Income
Government Income
We have not found government income sources for GBP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GBP SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GBP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GBP SERVICES LIMITED | Event Date | 2017-11-23 |
| Name of Company: GBP SERVICES LIMITED Company Number: 04724227 Nature of Business: Accounting and auditing activities Registered office: C/O Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton K… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | GBP SERVICES LIMITED | Event Date | 2017-11-23 |
| Initiating party | Event Type | Resolution | |
| Defending party | GBP SERVICES LIMITED | Event Date | 2017-11-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GBP SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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