GUK BROKING SERVICES LIMITED
Company is dissolved
General Information
NAME
GUK BROKING SERVICES LIMITED
COMPANY NUMBER
01785803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/06/2000
29/07/2008
GAN UK HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Paul William Picknett (906799131) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUK BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUK BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUK BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/1991 - 31/03/1997 (5 years and 8 months) Born in May 1942 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/07/1991 - 03/12/1996 (5 years and 4 months) Born in Jul 1935 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
04/07/1991 - 13/02/2002 (10 years and 7 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
04/07/1991 - 28/06/1994 (2 years and 11 months) Born in Mar 1936 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Paul William Picknett (906799131) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Dominique Jean Marie Uzel (917467379) has left the board |
| 30/01/2018 | Clive Timothy Roberts (917713171) has left the board |
| 30/01/2018 | New Company Secretary Carolyn Ann Cooper (924249121) Appointed |
| 03/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 16/09/2016 | Philippe-Henri Jacques Burlisson (920972099) has left the board |
| 16/09/2016 | New Board Member Philippe-Henri Jacques Burlisson (921365752) Appointed |
| 22/08/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | Philippe-Henri Jacques Burlisson (920972818) has left the board |
| 14/07/2016 | New Board Member Philippe-Henri Jacques Burlisson (920972099) Appointed |
| 07/07/2016 | New Board Member Philippe-Henri Jacques Burlisson (920972818) Appointed |
| 25/04/2016 | Laurent Jean Thuillier (917558979) has left the board |
| 13/10/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Charles Marie Philippe De Tinguy (917369644) has left the board |
| 17/05/2013 | New Board Member Charles Marie Philippe De Tinguy De La Girouliere (917700086) Appointed |
| 05/04/2013 | New Company Secretary Clive Timothy Roberts (917713171) Appointed |
| 01/03/2013 | New Board Member Laurent Jean Thuillier (917558979) Appointed |
| 07/01/2013 | Andrew Stewart Hunter (916258352) has left the board |
| 28/12/2012 | Change in Reg. Office |
| 20/11/2012 | Francois Xavier Bernard Boisseau (908111755) has left the board |
| 20/11/2012 | Roy Leonard Sampson (909027615) has left the board |
| 20/11/2012 | New Board Member Charles Marie Philippe De Tinguy (917369644) Appointed |
| 24/09/2012 | Pierre Paul Joseph Leon Marie Ghislain Lefevre has left the board |
| 10/09/2012 | New Confirmation Statement filed |
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