G & G COMMUNICATIONS LIMITED
Overview
| Company Name | G & G COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03128292 |
| 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 COMMUNICATIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is G & G COMMUNICATIONS LIMITED located?
| Registered Office Address | 9 Trade City Brooklands Close TW16 7FD Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & G COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for G & G COMMUNICATIONS 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Hillier & Co Limited as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Cic Consulting Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on May 11, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Hillier as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Philippa Groves Gerard as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Hillier & Co Limited on Sep 30, 2013 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL* on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hillier & Co Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of G & G COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Simon | Director | Brooklands Close TW16 7FD Sunbury-On-Thames 9 Trade City Middlesex England | England | British | 183827520001 | |||||||||
| HILLIER, Simon Jonathan | Secretary | Coppleridge Farm SP7 9HW Motcombe Dorset | British | 18155570001 | ||||||||||
| HILLIER & CO LIMITED | Secretary | Riverside Business Ark 16 Lyon Road SW19 2RL Merton 5 Surrey United Kingdom |
| 47898180003 | ||||||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||||||
| GROVES GERARD, Philippa Caroline Wilson | Director | Riverside Business Park 16 Lyon Road SW19 2RL Merton 5 Surrey | Usa | British | 45461630004 | |||||||||
| HILLIER & CO LIMITED | Director | Brooklands Close TW16 7EH Sunbury-On-Thames Unit 9 Middlesex England |
| 47898180003 | ||||||||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of G & G COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Hillier | Apr 06, 2016 | Brooklands Close TW16 7FD Sunbury-On-Thames 9 Trade City Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does G & G COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 23, 1998 Delivered On Jul 28, 1998 | Outstanding | 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 the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. | ||||
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