2016 GGII LIMITED
Visión general
| Nombre de la empresa | 2016 GGII LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03927901 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de 2016 GGII LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra 2016 GGII LIMITED?
| Dirección de la sede social | City Gate East Tollhouse Hill Suite A 7th Floor NG1 5FS Nottingham Nottinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de 2016 GGII LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GALA GROUP II LIMITED | 28 mar 2003 | 28 mar 2003 |
| GALA GROUP LIMITED | 29 sept 2000 | 29 sept 2000 |
| GALA GROUP ONE LIMITED | 14 abr 2000 | 14 abr 2000 |
| 301ST SHELF INVESTMENT COMPANY LIMITED | 17 feb 2000 | 17 feb 2000 |
¿Cuáles son las últimas cuentas de 2016 GGII LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 26 sept 2015 |
¿Cuáles son las últimas presentaciones para 2016 GGII LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 24 páginas | LIQ13 | ||||||||||||||
Domicilio social registrado cambiado de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT a City Gate East Tollhouse Hill Suite a 7th Floor Nottingham Nottinghamshire NG1 5FS el 04 abr 2017 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 01 mar 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
Declaración de confirmación presentada el 17 feb 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
Exercice comptable en cours prolongé du 30 sept 2016 au 31 mar 2017 | 1 páginas | AA01 | ||||||||||||||
Cancelación total de la carga 7 | 4 páginas | MR04 | ||||||||||||||
Certificado de cambio de nombre Company name changed gala group ii LIMITED\certificate issued on 02/12/16 | 3 páginas | CERTNM | ||||||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||||||
Cese del nombramiento de Carl Anthony Leaver como director el 31 oct 2016 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Harry Willits como director el 13 sept 2016 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Gala Coral Secretaries Limited como secretario el 13 sept 2016 | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Gala Coral Properties Limited como director el 13 sept 2016 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Gala Coral Nominees Limited como director el 13 sept 2016 | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 26 sept 2015 | 19 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 17 feb 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 11 sept 2015
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 27 sept 2014 | 18 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 17 feb 2015 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
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¿Quiénes son los directivos de 2016 GGII LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Director | Tollhouse Hill Suite A 7th Floor NG1 5FS Nottingham City Gate East Nottinghamshire | United Kingdom | British | 164343080001 | |||||||||
| TEMPLEMAN, Robert William | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159382420002 | |||||||||
| WILLITS, Harry Andrew | Director | Tollhouse Hill Suite A 7th Floor NG1 5FS Nottingham City Gate East Nottinghamshire | United Kingdom | British | 175965490001 | |||||||||
| CHEATLE, Martyn David | Secretario | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| SINTON, Charles Blair Ritchie | Secretario | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secretario | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| GALA CORAL SECRETARIES LIMITED | Secretario corporativo | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| SISEC LIMITED | Secretario designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| D'JANOEFF, Alexander Constantine Basil | Director | Flat 3 Avenue Court Draycott Avenue SW3 3BU London | British | 69177260001 | ||||||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | One The Shires RG41 4SZ Wokingham Berkshire | England | British | 21686380003 | |||||||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||||||
| KELLY, John Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||||||
| LOHSEN, Kenneth John | Director | 61 Arbor Field Way Lake Grove 11755 New York Usa | American | 78873190001 | ||||||||||
| MACKINTOSH, Alistair Angus | Director | Whitecroft Tilford Road GU9 8HX Farnham Surrey | British | 77057990004 | ||||||||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| PERPER, Reid Samuel | Director | 86 Palace Gardens Terrace W8 4RS London | Usa | 80013810001 | ||||||||||
| ROBERTS, Edward Matthew Giles | Director | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||||||
| SANKEY, Vernon Louis | Director | The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire | British | 24166110004 | ||||||||||
| SINTON, Charles Blair Ritchie | Director | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | United Kingdom | British | 52292450003 | |||||||||
| SOLOMON, Nathaniel | Director | 4 Pembroke Walk Kensington W8 6PQ London | England | British | 3776000001 | |||||||||
| SOWERBY, Richard Thomas Neville | Director | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||||||
| TAYLOR, Colin Andrew | Director | 8 Abbotsbury Close W14 8EG London | Canadian | 80013570001 | ||||||||||
| TURNER, Matthew Charles | Director | Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire | United Kingdom | British | 115927000001 | |||||||||
| WINCKLES, Richard | Director | Flat 41 2 Mansfield Street W1M 9FF London | British | 69958990004 | ||||||||||
| GALA CORAL NOMINEES LIMITED | Director corporativo | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director corporativo | Queensway W2 4QH London 71 England |
| 154706060001 | ||||||||||
| LOVITING LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
¿Quiénes son las personas con control significativo de 2016 GGII LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gc Holdings Limited | 06 abr 2016 | Castle Boulevard NG7 1FT Nottingham New Castle House England | No | ||||||||||
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Naturaleza del control
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¿Tiene 2016 GGII LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 27 may 2011 Entregado el 10 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 11 may 2006 Entregado el 24 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 27 oct 2005 Entregado el 09 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 01 sept 2005 Entregado el 20 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 11 feb 2005 Entregado el 18 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 22 ago 2003 Entregado el 28 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property comprising the basement ground and first floor premises at new castle house castle boulevard nottingham. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 17 mar 2003 Entregado el 03 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Including 4TH floor,10-12 ely place,london EC1; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene 2016 GGII LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0