GG 19 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGG 19 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12371655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GG 19 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GG 19 LTD located?

    Registered Office Address
    9 Lanark Square
    E14 9RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG 19 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GG 19 LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GG 19 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Cessation of Gg Limited as a person with significant control on Mar 09, 2020

    1 pagesPSC07

    Notification of George Georgiou as a person with significant control on Mar 09, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 29, 2020 with updates

    3 pagesCS01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of GG 19 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, George
    Lanark Square
    E14 9RE London
    9
    United Kingdom
    Director
    Lanark Square
    E14 9RE London
    9
    United Kingdom
    EnglandBritish265367110001

    Who are the persons with significant control of GG 19 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Georgiou
    Lanark Square
    E14 9RE London
    9
    United Kingdom
    Mar 09, 2020
    Lanark Square
    E14 9RE London
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lanark Square
    London
    9
    United Kingdom
    Dec 19, 2019
    Lanark Square
    London
    9
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06483135
    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.

    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