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GG-032-856 LIMITED

GG-032-856 LIMITED

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

    • Overview

    Company NameGG-032-856 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14038051
    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-032-856 LIMITED?

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

    Where is GG-032-856 LIMITED located?

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

    What are the latest accounts for GG-032-856 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GG-032-856 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 Feb 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 11, 2022

    Statement of capital on Apr 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-032-856 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
    LIN, Chen-Hsin
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomTaiwaneseLandlord289199170001
    LIN, Jack
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomTaiwaneseUnemployed289199160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-032-856 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Lin
    Lyric Square
    W6 0NB London
    1
    England
    		Apr 11, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Taiwanese
    Country of Residence: United Kingdom
    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.
    Chen-Hsin Lin
    Lyric Square
    W6 0NB London
    1
    England
    		Apr 11, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Taiwanese
    Country of Residence: United Kingdom
    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