GGE UK 1 LIMITED
Overview
| Company Name | GGE UK 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09565799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GGE UK 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GGE UK 1 LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GGE UK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERLACH UK HOLDCO 1 LIMITED | Apr 28, 2015 | Apr 28, 2015 |
What are the latest accounts for GGE UK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GGE UK 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | Yes |
What are the latest filings for GGE UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jan 15, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Termination of appointment of Nathan Wong as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andreas Karl Olof Baeckman as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Can Oklar as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nathan Wong as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicolas Gilles Macke as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Johnson as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2024
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Statement of capital on Jun 07, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of M&G Management Services Limited as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of GGE UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | 298154620001 | |||||||||||
| BAECKMAN, Andreas Karl Olof | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | Sweden | Swedish | Investment Manager | 326187510001 | ||||||||
| ELKHOULY, Wael Nabil Abdou | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Asset Manager | 154051250001 | ||||||||
| OKLAR, Can | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | England | British | Director | 327250060001 | ||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 |
| 150456660001 | ||||||||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | Finance Director | 108927700001 | ||||||||
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | Fund Manager | 231315440001 | ||||||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | Asset Management Director | 233812740001 | ||||||||
| LIEF, Mathieu Oliver Louis | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | French | Director | 195257030001 | ||||||||
| MACKE, Nicolas Gilles | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | French | Director | 274737320001 | ||||||||
| NELSON, Stephen Keith James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | Director | 91708030001 | ||||||||
| SIGNORI, Alberto | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | Italian | Director | 195257040001 | ||||||||
| WONG, Nathan | Director | , 85 Great Portland Street W1W 7LT London First Floor United Kingdom | United Kingdom | British | Company Director | 327325710001 |
Who are the persons with significant control of GGE UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gge Slp Lp | Jun 26, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Gge Gp Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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Does GGE UK 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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