Introduction
Watch Company
G
GRL SERVICES LTD
GRL SERVICES LTD is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. GRL SERVICES LTD was registered 6 years ago.(SIC: 43390)
Status
active
Active since 6 years ago
Company No
12305806
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 31 August 2023 (2 years ago)
Period: 1 December 2021 - 30 November 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 July 2023 (2 years ago)
Submitted on 18 July 2023 (2 years ago)
Next Due
Due by 20 July 2024
For period ending 6 July 2024
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom
From: 8 November 2019To: 27 March 2024
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 27 Mar 2024
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
27 Mar 2024
Active
LEVY, Avrohom
Resigned49 St. Kilda's Road, LondonN16 5BS
Born April 1986
Director
Appointed 01 Jul 2022
Resigned 27 Mar 2024
LEVY, Avrohom
49 St. Kilda's Road, LondonN16 5BS
Born April 1986
Director
01 Jul 2022
Resigned 27 Mar 2024
Resigned
LEVY, Avrohom Yaacov
ResignedJubilee Road, ManchesterM24 2LX
Born April 1986
Director
Appointed 08 Nov 2019
Resigned 09 Jun 2021
LEVY, Avrohom Yaacov
Jubilee Road, ManchesterM24 2LX
Born April 1986
Director
08 Nov 2019
Resigned 09 Jun 2021
Resigned
LEVY, Yosef Yitzchok
ResignedJubilee Road, ManchesterM24 2LX
Born August 1973
Director
Appointed 09 Jun 2021
Resigned 01 Jul 2022
LEVY, Yosef Yitzchok
Jubilee Road, ManchesterM24 2LX
Born August 1973
Director
09 Jun 2021
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2024
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
27 Mar 2024
Active
Mr Avrohom Yaacov Levy
CeasedJubilee Road, ManchesterM24 2LX
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ceased 27 Mar 2024
Mr Avrohom Yaacov Levy
Jubilee Road, ManchesterM24 2LX
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Ceased 27 Mar 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021