Company information:
Gbul Services Limited (No: 07776578)
Address: 6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 16-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2021 )
Current Director: RUSSELL JAMES BROWN ( DOB: Mar-1976 From: Sep-2011 )
Current Director: RUSSELL JAMES BROWN ( DOB: Mar-1976 From: Sep-2011 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2022 )
Resigned Director: RUSSELL JAMES BROWN ( DOB: Mar-1976 From: Sep-2011 To: Feb-2022 )
Resigned Director: JAMES THOMAS GERRY ( DOB: Jan-1961 From: Oct-2011 To: Mar-2023 )
Resigned Director: PAUL DAVID GRIFFITH ( DOB: Jul-1973 From: Sep-2011 To: Jan-2013 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Jan-2021 To: Mar-2022 )
Persons of Significant Control:
Specialist Risk Group Limited, 1 America Square, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-12)
Mr James Thomas Gerry, The Old Rectory Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-01-12)
Mr Russell James Brown, The Old Rectory Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 372,104 | 372,104 | 372,104 | 372,104 | 372,104 | 372,104 | 372104,372104,372104,372104,372104,372104 |
| Current assets | 16,012 | 15,339 | 14,979 | 14,619 | 14,246 | 13,873 | 16012,15339,14979,14619,14246,13873 |
| Net current assets (liabilities) | 11,737 | 14,979 | 14,619 | 14,259 | 13,886 | 13,873 | 11737,14979,14619,14259,13886,13873 |
| Total assets less current liabilities | 383,841 | 387,083 | 386,723 | 386,363 | 385,990 | 385,977 | 383841,387083,386723,386363,385990,385977 |
| Equity / share capital and reserves | 383,841 | 387,083 | 386,723 | 386,363 | 385,990 | 385,977 | 383841,387083,386723,386363,385990,385977 |