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GG-628-111 LIMITED

GG-628-111 LIMITED

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

    • Overview

    Company NameGG-628-111 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13773670
    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-628-111 LIMITED?

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

    Where is GG-628-111 LIMITED located?

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

    What are the latest filings for GG-628-111 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

    Confirmation statement made on Oct 06, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Director's details changed for Wai Wah Wong on Dec 21, 2021

    		2 pagesCH01

    Change of details for Wai Wah Wong as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2021

    Statement of capital on Nov 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-628-111 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
    KAM, Ka Man
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		Hong KongHong KongerSales Manager290036250001
    WONG, Wai Wah
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		Hong KongHong KongerGraphic Design290036240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-628-111 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wai Wah Wong
    Lyric Square
    W6 0NB London
    1
    England
    		Nov 30, 2021
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Ka Man Kam
    Lyric Square
    W6 0NB London
    1
    England
    		Nov 30, 2021
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    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