GG-721-169 LIMITED

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

    Company NameGG-721-169 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14242861
    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-721-169 LIMITED?

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

    Where is GG-721-169 LIMITED located?

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

    What are the latest accounts for GG-721-169 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG-721-169 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025

    What are the latest filings for GG-721-169 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

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 27, 2025 with updates

    5 pagesCS01

    Confirmation statement made on May 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Director's details changed for George James Webb on Sep 18, 2023

    2 pagesCH01

    Change of details for George James Webb as a person with significant control on Apr 25, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of GG-721-169 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
    WEBB, George James
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    EnglandBritishBuilding Inspector298147060002

    Who are the persons with significant control of GG-721-169 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George James Webb
    Lyric Square
    W6 0NB London
    1
    England
    Jul 19, 2022
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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