Liquidation
Company Information for GVL CONSULTING LIMITED
The Clock House, High Street, Wrington, NORTH SOMERSET, BS40 5QA,
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Company Registration Number
07009163
Private Limited Company
Liquidation |
Company Name | |
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GVL CONSULTING LIMITED | |
Legal Registered Office | |
The Clock House High Street Wrington NORTH SOMERSET BS40 5QA Other companies in BS21 | |
Company Number | 07009163 | |
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Company ID Number | 07009163 | |
Date formed | 2009-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/09/2022 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 12:09:20 |
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Registered address | Last known status | Formation date | ||
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GVL CONSULTING | ST. PATRICK'S ROAD Singapore 424163 | Dissolved | Company formed on the 2012-03-03 | |
GVL CONSULTING LLC | Georgia | Unknown | ||
GVL CONSULTING LLC | Georgia | Unknown | ||
GVL CONSULTING LLC | Georgia | Unknown | ||
GVL CONSULTING LLC | Georgia | Unknown | ||
GVL CONSULTING LTD. | 12129 145A AVE NW EDMONTON ALBERTA T5X1Y6 | Active | Company formed on the 2021-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MARK BOSTOCK |
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GENEVIEVE LLEWELYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM WREN LLEWELYN |
Director | ||
ELIZABETH ENGLISH |
Company Secretary |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR England | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070091630002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS GENEVIEVE LLEWELYN / 04/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES MARK BOSTOCK / 04/09/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon North Somerset BS21 6DA | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BOSTOCK / 01/05/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK BOSTOCK | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 44 Strode Road Clevedon North Somerset BS21 6QE England | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1 ROSEDALE HOUSE 3 WOODLANDS ROAD CLEVEDON BS21 7QD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LLEWELYN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WREN LLEWELYN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ENGLISH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-01 |
Resolution | 2023-03-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 GVL CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GVL CONSULTING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GVL CONSULTING LIMITED | Event Date | 2023-03-01 |
Name of Company: GVL CONSULTING LIMITED Company Number: 07009163 Nature of Business: Recruitment and employment services Registered office: 2 Laurel House, 1 Station Road, Worle, Weston-super-Mare, BS… | |||
Initiating party | Event Type | Resolution | |
Defending party | GVL CONSULTING LIMITED | Event Date | 2023-03-01 |
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. |