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GG-392-806 LIMITED

GG-392-806 LIMITED

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

    • Overview

    Company NameGG-392-806 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12639872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GG-392-806 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-392-806 LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GG-392-806 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 17, 2020 with updates

    		5 pagesCS01

    Notification of Karen Jane Carpenter as a person with significant control on Jun 17, 2020

    		2 pagesPSC01

    Cessation of Getground Incorporation Limited as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Notification of David John Carpenter as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Jun 16, 2020

    		1 pagesTM01

    Appointment of Mr David John Carpenter as a director on Jun 16, 2020

    		2 pagesAP01

    Appointment of Karen Jane Carpenter as a director on Jun 17, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GG-392-806 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number12024804
    		259153710001
    CARPENTER, David John
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		EnglandBritishCompany Director122339690001
    CARPENTER, Karen Jane
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		EnglandBritishCompany Director122339670001
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		EnglandSingaporeanCeo244577370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-392-806 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Jane Carpenter
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jun 17, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Carpenter
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jun 16, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Getground Incorporation Limited
    Lyric Square
    W6 0NB London
    1
    England
    		Jun 02, 2020
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11696497
    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.
    View Detailed Information on Persons with Significant Control

    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