| Company Name | GBS Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05417936 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Gerard Butler |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 303 Underhill Road East Dulwich London SE22 9EA |
| Secretary Name | Gemma Stayt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Merchandiser |
| Correspondence Address | 303 Underhill Road East Dulwich London SE22 9EA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 303 Underhill Road East Dulwich London SE22 9EA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gerald Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £2,025 |
| Current Liabilities | £11,187 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 April 2010 | Director's details changed for Gerard Butler on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Gerard Butler on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Gerard Butler on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 April 2008 (15 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 April 2008 (15 pages) |
| 20 October 2008 | Return made up to 07/04/08; no change of members (4 pages) |
| 20 October 2008 | Return made up to 07/04/08; no change of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 12 June 2007 | Return made up to 07/04/07; full list of members
|
| 12 June 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 35B marmora road london SE22 0RX (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 35B marmora road london SE22 0RX (1 page) |
| 9 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 35B mamora road london SE22 0RX (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 35B mamora road london SE22 0RX (1 page) |
| 7 April 2005 | Incorporation (17 pages) |
| 7 April 2005 | Incorporation (17 pages) |