GCBS (UK) LTD

Address

GCBS (UK) LTD
SUITE 1
28 HILL STREET
LONDON
W1J 5NW
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07714061
Incorporation Date:
21 Jul 2011 (7 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 11 Nov 2014
For period ending:
31 Oct 2013
Filed on:
30 Jul 2014

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
11 Nov 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2013 31 Oct 2012
Cash at bank: £5 £349
Debtors: £502 £7,816
Creditors due within one year: £104,222 £52,944
Total Assets less Current Liabilities: -£103,715 -£44,779
Creditors due after one year / Non Current Liabilities: £45,000
Total Assets less Liabilities: -£133,987
Shareholders Funds / Net Worth: -£133,987 -£30,541
Full details in: 2013 Accounts 2012 Accounts

Notices published in the Gazette

25 Feb 2016

GCBS (UK) LTD (Company Number 07714061) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Suite 1, 28 Hill Street, London, W1J 5NW At a General Meeting of the above named company duly convened and held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 18 February 2016 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Dzeralds Blazevics, Chairman

25 Feb 2016

Company Number: 07714061 Name of Company: GCBS (UK) LTD Nature of Business: Recreational Building Support Services Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Suite 1, 28 Hill Street, London, W1J 5NW Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Date of Appointment: 18 February 2016 By whom Appointed: Members and Creditors

16 Feb 2016

GCBS (UK) LTD (Company Number 07714061) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Suite 1, 28 Hill Street, London, W1J 5NW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 18 February 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 17 February 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: Luke Blay, Email: l.blay@absrecovery.co.uk, Tel: 01302 572701. Dzeralds Blazevics, Director 09 February 2016

30 Dec 2015

In the High Court of Justice (Chancery Division) Companies Court No 6834 of 2015 In the Matter of GCBS (UK) LTD (Company Number 07714061) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07714061, of ,Suite 1, 28 Hill Street, London, W1J 5NW, presented on 15 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1810277/Z.) 29 December 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Dzeralds Blazevics
21 Jul 2011 ⇒ Present ( 7 Years ) Director
21 Jul 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

15 COLOUR HOUSE
7 BELL YARD MEWS
LONDON
SE1 3UA
UNITED KINGDOM
Changed 12 Aug 2014

869 HIGH ROAD
LONDON
N12 8QA
Changed 13 Mar 2014

2 COLLETTE HOUSE 52-55 PICCADILLY
LONDON
W1J 0DX
Changed 10 Apr 2013

70 PICCADILLY
LONDON
W1J8HP
ENGLAND
Changed 18 Jan 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 30 Jul 2014 9
31 Oct 2012 28 Feb 2014 16

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Accounts
Latest Annual Accounts for year ending 31 Oct 13

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