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Company Information for

GBUL SERVICES LIMITED

6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
07776578
Private Limited Company
Active

Company Overview

About Gbul Services Ltd
GBUL SERVICES LIMITED was founded on 2011-09-16 and has its registered office in London. The organisation's status is listed as "Active". Gbul Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GBUL SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in CM2
 
Filing Information
Company Number 07776578
Company ID Number 07776578
Date formed 2011-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBUL SERVICES LIMITED
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Company Officers of GBUL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES BROWN
Director 2011-09-16
JAMES THOMAS GERRY
Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID GRIFFITH
Director 2011-09-16 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES BROWN GB UNDERWRITING LTD Director 2003-03-18 CURRENT 2003-03-11 Active
JAMES THOMAS GERRY XSPL.CO.UK LTD Director 2011-10-03 CURRENT 2006-03-08 Dissolved 2015-10-27
JAMES THOMAS GERRY ANGLIA INSURANCE SERVICES LTD Director 2011-10-03 CURRENT 2009-04-06 Dissolved 2016-08-16
JAMES THOMAS GERRY GB UNDERWRITING LTD Director 2011-10-03 CURRENT 2003-03-11 Active
JAMES THOMAS GERRY THE STEWARDS' TRUST Director 2008-10-10 CURRENT 2004-01-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-13Resolutions passed:<ul><li>Resolution Share premium account cancelled 12/03/2024<li>Resolution reduction in capital</ul>
2024-03-13Solvency Statement dated 12/03/24
2024-03-13Statement by Directors
2024-03-13Statement of capital on GBP 1.00
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS GERRY
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-31CH01Director's details changed for Mr Lee David Anderson on 2022-10-31
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-03-24AP01DIRECTOR APPOINTED MR JOSEPH JAMES HANLY
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOVE
2022-02-10APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BROWN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BROWN
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-05-13AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2021-01-14PSC02Notification of Specialist Risk Group Limited as a person with significant control on 2021-01-12
2021-01-14PSC07CESSATION OF RUSSELL JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14AP01DIRECTOR APPOINTED MR CHARLES LOVE
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10PSC04Change of details for Mr Russell James Brown as a person with significant control on 2020-02-04
2020-02-07CH01Director's details changed for Mr Russell James Brown on 2020-02-04
2020-02-07PSC04Change of details for Mr Russell James Brown as a person with significant control on 2020-02-04
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-18PSC04Change of details for Mr James Thomas Gerry as a person with significant control on 2018-09-14
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-22CH01Director's details changed for Mr Russell James Brown on 2016-08-01
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-15AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-13AR0116/09/14 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR JAMES THOMAS GERRY
2013-09-25AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH
2012-10-03AR0116/09/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2011-11-21RES01ADOPT ARTICLES 21/11/11
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GBUL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GBUL 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
GBUL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GBUL SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,194
Shareholder Funds 2013-03-31 £ 1,050,534
Shareholder Funds 2012-03-31 £ 1,049,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBUL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBUL SERVICES LIMITED
Trademarks
We have not found any records of GBUL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBUL 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 (64209 - Activities of other holding companies n.e.c.) as GBUL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GBUL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBUL 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 GBUL 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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