GGI HOLDINGS LIMITED: Filings

  • Overview

    Company NameGGI HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06384307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GGI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    32 pagesLIQ10

    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 pagesAD01

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

    15 pagesLIQ03

    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 pagesAD01

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

    15 pagesLIQ03

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2022

    LRESSP

    Statement of capital on Dec 21, 2021

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

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

    1 pagesPSC07

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

    2 pagesPSC02

    Statement of capital on Nov 08, 2021

    • Capital: GBP 100,033
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 04/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

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

    47 pagesAA

    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