GGI HOLDINGS LIMITED

Overview

Company Name	GGI HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06384307
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GGI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GGI HOLDINGS LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited 7th Floor 20 St. Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What were the previous names of GGI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2700 LIMITED	Sep 28, 2007	Sep 28, 2007

What are the latest accounts for GGI HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for GGI HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2022
Next Confirmation Statement Due	Apr 22, 2022
Next Confirmation Statement Made Up To	Apr 08, 2021
Overdue	Yes

What are the latest filings for GGI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Liquidators' statement of receipts and payments to Mar 21, 2025

13 pages

LIQ03

Dec 17, 2024

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2024

Removal of liquidator by court order

32 pages

LIQ10

Sep 04, 2024

Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 04, 2024

3 pages

AD01

Jun 28, 2024

Liquidators' statement of receipts and payments to Mar 21, 2024

15 pages

LIQ03

Oct 06, 2023

Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023

2 pages

AD01

May 26, 2023

Liquidators' statement of receipts and payments to Mar 21, 2023

15 pages

LIQ03

Apr 26, 2022

Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on Apr 26, 2022

2 pages

AD01

Apr 06, 2022

Declaration of solvency

5 pages

LIQ01

Apr 06, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2022	LRESSP

Dec 21, 2021

Statement of capital on Dec 21, 2021

Capital: GBP 100

3 pages

SH19

Dec 21, 2021

legacy

1 pages

SH20

Dec 21, 2021

legacy

1 pages

CAP-SS

Dec 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 22, 2021

Memorandum and Articles of Association

9 pages

Nov 15, 2021

Cessation of David Gold as a person with significant control on Nov 08, 2021

1 pages

PSC07

Nov 15, 2021

Notification of Ggih Holdings Limited as a person with significant control on Nov 08, 2021

2 pages

PSC02

Nov 08, 2021

Statement of capital on Nov 08, 2021

Capital: GBP 100,033

3 pages

SH19

Nov 08, 2021

legacy

1 pages

SH20

Nov 08, 2021

legacy

1 pages

CAP-SS

Nov 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 04/11/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Apr 07, 2021

Group of companies' accounts made up to Jun 30, 2019

47 pages

View All Filings

Who are the officers of GGI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLD, David Godstone Road CR3 0GG Whyteleafe Gold Group House Surrey United Kingdom	Nov 22, 2007		Director	Godstone Road CR3 0GG Whyteleafe Gold Group House Surrey United Kingdom	England	British	1936-9	61981760004
GOLD, Jacqueline Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey	Nov 22, 2007		Director	Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey	United Kingdom	British	1960-7	39185680003
GOLD, Vanessa Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey	Aug 19, 2008		Director	Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey	United Kingdom	British	1967-6	104533420001
DICKINSON, Amanda Kate Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey	Apr 01, 2017	Dec 31, 2018	Secretary	Gold Group House Godstone Road CR3 0GG Whyteleafe Surrey				229899520001
UNADKAT, Praful Gokaldas 61 Lankton Close BR3 5DZ Beckenham Kent	Nov 22, 2007	Mar 31, 2017	Secretary	61 Lankton Close BR3 5DZ Beckenham Kent		British		29138230001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 28, 2007	Nov 22, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 28, 2007	Nov 22, 2007	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GGI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ggih Holdings Limited

Nov 08, 2021

Godstone Road

CR3 0GG Whyteleafe

Gold Group House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13720289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Gold

Apr 06, 2016

Gold Group House

Godstone Road

CR3 0GG Whyteleafe

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GGI HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2022	Commencement of winding up
Mar 22, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dina Devalia C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street EC4A 3AG London	practitioner	C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street EC4A 3AG London	Nov 22, 2024
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Mar 22, 2022	Nov 22, 2024
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Mar 22, 2022

View Detailed Information on Insolvency Cases

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.
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