G&G COMPUTER GROUP LIMITED
Overview
| Company Name | G&G COMPUTER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02271382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G&G COMPUTER GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G&G COMPUTER GROUP LIMITED located?
| Registered Office Address | 224-232 St John Street London EC1V 4QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G&G COMPUTER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECRETFLASK LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for G&G COMPUTER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for G&G COMPUTER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Sep 21, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of G&G COMPUTER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 | |||||
| CLARKE, Colin Arthur | Director | Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire | Wales | British | 5890830002 | |||||
| COMPTON-BISHOP, Keith Richard | Director | 44 Lakenheath N14 4RP London | British | 6208300001 | ||||||
| LEVY, Zigmond | Director | 28 Stradella Road SE24 9HA London | British | 991700001 | ||||||
| LEWCOCK, Martyn | Director | 64 Belmont Park SE13 5BN London | British | 991690001 | ||||||
| PATTERSON, William Temple | Director | 66 Chobham Road Frimley GU16 5PP Camberley Surrey | British | 1030120001 | ||||||
| STOLERMAN, Peter Ian | Director | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | United Kingdom | British | 5691220010 |
Who are the persons with significant control of G&G COMPUTER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
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Natures of Control
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| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | 224-232 St John Street London EC1V 4QR | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Trace Group Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
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Natures of Control
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Does G&G COMPUTER GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 22, 1991 Delivered On Jul 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Composite guarantee & debenture | Created On Jan 12, 1989 Delivered On Feb 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0