GG-115-760 LIMITED

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

    Company NameGG-115-760 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12792546
    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-115-760 LIMITED?

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

    Where is GG-115-760 LIMITED located?

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

    What are the latest filings for GG-115-760 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 09, 2022 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 01, 2020 with updates

    5 pagesCS01

    Cessation of Getground Incorporation Limited as a person with significant control on Aug 17, 2020

    1 pagesPSC07

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Aug 17, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 18, 2020

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Kam Shing Li as a director on Aug 17, 2020

    2 pagesAP01

    Notification of Kam Shing Li as a person with significant control on Aug 17, 2020

    2 pagesPSC01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GG-115-760 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 TypeUK Limited Company
    Registration Number12024804
    259153710001
    LI, Kam Shing
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    Hong KongHong KongerElectronic Engineer273725250001
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    EnglandSingaporeanCeo244577370001

    Who are the persons with significant control of GG-115-760 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kam Shing Li
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    Aug 17, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Getground Incorporation Limited
    Lyric Square
    W6 0NB London
    1
    England
    Aug 05, 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.

    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