GG-319-241 LIMITED
Overview
| Company Name | GG-319-241 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12409296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GG-319-241 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GG-319-241 LIMITED located?
| Registered Office Address | 1 Lyric Square W6 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GG-319-241 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for GG-319-241 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Change of details for Gim Buay Lim as a person with significant control on Jun 10, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Lim Gim Buay as a person with significant control on Jun 08, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Lim Gim Buay on Jun 08, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Yanrong Zhang as a person with significant control on Jun 10, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Wai Lee Chong as a person with significant control on Jun 10, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lim Gim Buay as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Notification of Yanrong Zhang as a person with significant control on Feb 12, 2020 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Wai Lee Chong as a person with significant control on Feb 12, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Wai Lee Chong as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GG-319-241 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Secretary | Greencoat Place SW1P 1PL London 8 England |
| 259153710001 | ||||||||||
| CHONG, Wai Lee | Director | Lyric Square W6 0NB London 1 United Kingdom | Singapore | Malaysian | Financial Controller | 267197070001 | ||||||||
| KUAH, Hwee Siang | Director | Lyric Square W6 0NB London 1 United Kingdom | Singapore | Singaporean | Marketing Manager | 267197040001 | ||||||||
| LIM, Gim Buay | Director | Lyric Square W6 0NB London 1 United Kingdom | Singapore | Singaporean | Marketing Coordinator | 267197060002 | ||||||||
| ZHANG, Yanrong | Director | Lyric Square W6 0NB London 1 United Kingdom | Singapore | Taiwanese | Data Scientist | 266405910001 | ||||||||
| FAIZULLAH KHAN, Moubin Mamun, Dr | Director | Lyric Square W6 0NB London 1 England | England | Singaporean | Ceo | 244577370001 |
Who are the persons with significant control of GG-319-241 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yanrong Zhang | Feb 12, 2020 | Lyric Square W6 0NB London 1 United Kingdom | Yes | ||||||||||
Nationality: Taiwanese Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Wai Lee Chong | Feb 12, 2020 | Lyric Square W6 0NB London 1 United Kingdom | Yes | ||||||||||
Nationality: Malaysian Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Gim Buay Lim | Feb 12, 2020 | Lyric Square W6 0NB London 1 United Kingdom | No | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Getground Incorporation Limited | Jan 17, 2020 | Greencoat Place SW1P 1PL London 8 England | Yes | ||||||||||
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Natures of Control
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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