GII SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04571406
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GII SERVICES LIMITED are www.giiservices.co.uk, and www.gii-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gii Services Limited is a Private Limited Company. The company registration number is 04571406. Gii Services Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Gii Services Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . KULISHOVA, Marina is a Secretary of the company. NOVOSELOV, Pavel Anatolievitch is a Director of the company. SUKHORUCHKIN, Pavel Alexandrovich is a Director of the company. Secretary STRUTT, Nicholas has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KULISHOVA, Marina
Appointed Date: 04 March 2004
Director
NOVOSELOV, Pavel Anatolievitch
Appointed Date: 23 October 2002
49 years old
Director
SUKHORUCHKIN, Pavel Alexandrovich
Appointed Date: 23 October 2002
51 years old

Resigned Directors

Secretary
STRUTT, Nicholas
Resigned: 04 March 2004
Appointed Date: 23 October 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Global Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GII SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Satisfaction of charge 1 in full
10 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
14 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
New director appointed
23 Oct 2002
Incorporation

GII SERVICES LIMITED Charges

21 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Satisfied on 27 October 2016
Persons entitled: Grafton Estate No 3 Limited
Description: £254,557.88.

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