Gg-346-234 Limited

General information

Name:

Gg-346-234 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11826257

Incorporation date: 2019-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Gg-346-234 was established on 2019-02-14 as a Private Limited Company. The firm's office can be reached at London on 1 Lyric Square. If you need to get in touch with the company by post, its area code is W6 0NB. The company registration number for Gg-346-234 Limited is 11826257. Its name is Gg-346-234 Limited. The firm's previous clients may know this firm also as 0x2affc20e135b43262a218581c45597e9550ff5b1, which was in use until 2019-12-04. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2019-12-31 is the last time the company accounts were filed.

Given the company's constant expansion, it became imperative to choose further executives: Leung T. and Jin L. who have been working together since April 2019 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company: Getground Secretary Limited.

  • Previous company's names
  • Gg-346-234 Limited 2019-12-04
  • 0x2affc20e135b43262a218581c45597e9550ff5b1 Limited 2019-02-14

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 02 December 2019

Address: Greencoat Place, London, SW1P 1PL, England

Latest update: 6 February 2021

Leung T.

Role: Director

Appointed: 30 April 2019

Latest update: 6 February 2021

Jin L.

Role: Director

Appointed: 29 April 2019

Latest update: 6 February 2021

People with significant control

Executives who control the firm include: Jin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leung T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jin L.
Notified on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leung T.
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 14 February 2019
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts
Start Date For Period Covered By Report 14 February 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, December 2019
resolution
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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