Active - Proposal to Strike off
Company Information for GBM SERVICES (CIVIC) LIMITED
GEORGE HOUSE, 75-83 BOROUGH HIGH STREET, LONDON, SE1 1NH,
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Company Registration Number
02075205
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GBM SERVICES (CIVIC) LIMITED | ||
Legal Registered Office | ||
GEORGE HOUSE 75-83 BOROUGH HIGH STREET LONDON SE1 1NH Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02075205 | |
---|---|---|
Company ID Number | 02075205 | |
Date formed | 1986-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 16:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCPHERSON |
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COLIN ANDREW STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DONNELL |
Director | ||
ERNEST PATTERSON |
Director | ||
JOHN ROBERT SPENCER |
Director | ||
MICHAEL SMITH |
Company Secretary | ||
MICHAEL JAMES SMITH |
Director | ||
DAVID STUART FORD |
Director | ||
DEREK WILLIAM OGDEN |
Company Secretary | ||
DEREK WILLIAM OGDEN |
Director | ||
IAN CHARLES PAUL BRAMBLE |
Director | ||
JAMES PYNER |
Director | ||
FRANCIS THOMAS FITZGERALD |
Director | ||
RAYMOND ANTHONY MURRAY |
Director | ||
JAMES PYNER |
Director | ||
DAVID ERIC STEVENTON |
Director | ||
MARION LYN MURRAY |
Company Secretary | ||
DONALD BRUCE PEARSE |
Company Secretary | ||
MARION LYN MURRAY |
Director | ||
RAYMOND ANTHONY MURRAY |
Director | ||
DONALD BRUCE PEARSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABM CRITICAL SOLUTIONS LIMITED | Director | 2018-04-06 | CURRENT | 1991-04-17 | Active | |
BRBIBR LIMITED | Director | 2018-04-06 | CURRENT | 2006-12-07 | Active | |
ABM GROUP UK LIMITED | Director | 2017-03-31 | CURRENT | 1986-11-27 | Active | |
ABM FACILITY SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 1997-11-06 | Active | |
ECLIPSE CONTRACT CLEANING LIMITED | Director | 2014-06-20 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
ABM FACILITY SERVICES SCOTLAND LIMITED | Director | 2007-09-01 | CURRENT | 1988-12-15 | Active - Proposal to Strike off | |
ABM TECHNICAL SOLUTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2000-07-25 | Active | |
WESTWAY SERVICES HOLDINGS (2010) LTD. | Director | 2018-04-06 | CURRENT | 2008-07-02 | Active | |
WESTWAY SERVICES HOLDINGS (2014) LTD | Director | 2018-04-06 | CURRENT | 2014-06-10 | Active | |
BRBIBR LIMITED | Director | 2017-12-22 | CURRENT | 2006-12-07 | Active | |
ABM GROUP UK LIMITED | Director | 2017-03-31 | CURRENT | 1986-11-27 | Active | |
ABM FACILITY SERVICES SCOTLAND LIMITED | Director | 2017-03-31 | CURRENT | 1988-12-15 | Active - Proposal to Strike off | |
ABM FACILITY SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 1997-11-06 | Active | |
ECLIPSE CONTRACT CLEANING LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
ABM CRITICAL SOLUTIONS LIMITED | Director | 2016-11-09 | CURRENT | 1991-04-17 | Active | |
CASTBROOK LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2016-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-03-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCPHERSON | |
PSC02 | Notification of Abm Group Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from George House 75/83 Borough High Street London SE1 1NH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST PATTERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONNELL | |
AP01 | DIRECTOR APPOINTED MR COLIN STEVENSON | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM02 | Termination of appointment of Michael Smith on 2016-03-10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART FORD | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK OGDEN | |
AP03 | SECRETARY APPOINTED MR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR ERNEST PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK OGDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020752050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020752050002 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/14 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/12/12 | |
RES15 | CHANGE OF NAME 14/11/2013 | |
CERTNM | COMPANY NAME CHANGED CIVIC MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAMBLE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 01/05/13 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PYNER | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES PAUL BRAMBLE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 01/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID STUART FORD | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | IRVING STRUEL |
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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 GBM SERVICES (CIVIC) LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as GBM SERVICES (CIVIC) LIMITED are:
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. |