G. V. BUILDING SERVICES LIMITED

Liquidation (when checked on 1 May 2016)

Address

G. V. BUILDING SERVICES LIMITED
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(747 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Other business activities

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
04446189
Incorporation Date:
23 May 2002
Financial Year End:
30 Sep
Capital:
£100.00 on 12 Jul 2011
For period ending:
30 Sep 2010
Filed on:
18 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2011
Filed on:
12 Jul 2011
Purchase latest return for £4.99

Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

16 Dec 2015

G. V. BUILDING SERVICES LIMITED (Company Number 04446189) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 4 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire, EN8 7AF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 11 February 2016 at 10.00 am to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 10 February 2016. Date of Appointment: 19 December 2011 Office Holder details: Paul David Williams,(IP No. 9294) of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier,(IP No. 9535) of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Paul David Williams, Joint Liquidator 10 December 2015

Recently Filed Documents - 41 available


Directors and Secretaries

Vasos Vasiliou
23 May 2002 ⇒ Present ( 14 Years ) Company Secretary
23 May 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 29 Nov 2005

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 22 Jul 2013

4 REGENT GATE
83 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AF
Changed 1 Dec 2011

C/O BOND PARTNERS LLP
THE GRANGE 100 HIGH STREET
LONDON
N14 6TG
Changed 14 Sep 2005

FROVI HOUSE
284B CHASE ROAD SOUTHGATE
LONDON
N14 6HF
Changed 2 Nov 2004

FROVI HOUSE
284B CHASE ROAD
LONDON
N14 6HS
Changed 12 Jun 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gvbuildingservices.com
www.gvbuildingservices.construction
www.gvbuildingservices.business
www.gvbuildingservices.support
www.gvbuildingservic.es
www.gvbuildingservices.org
www.gvbuildingservices.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 18 Mar 2011 6
30 Sep 2009 17 Jun 2010 9
30 Sep 2008 2 Jul 2009 10
30 Sep 2007 11 Nov 2008 14
30 Sep 2006 8 Jan 2008 16

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

  • Balance Sheet
  • Share Capital
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41 other company documents are available

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