Gg-821-256 Limited

General information

Name:

Gg-821-256 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12340236

Incorporation date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London registered with number: 12340236. This company was registered in the year 2019. The main office of this company is situated at 1 Lyric Square . The area code for this location is W6 0NB. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2023/04/03.

According to the latest data, we can name a single managing director in the company: Lin Y. (since Wednesday 21st October 2020). Since Tuesday 2nd March 2021 Hiu Y., had been responsible for a variety of tasks within the following business up until the resignation in 2022. What is more another director, including Yip W. resigned in 2022. At least one secretary in this firm is a limited company: Getground Secretary Limited.

Lin Y. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lin Y.

Role: Director

Appointed: 21 October 2020

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 29 November 2019

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

Latest update: 16 January 2024

People with significant control

Lin Y.
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
Hiu Y.
Notified on 9 February 2021
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yip W.
Notified on 3 January 2020
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Notified on 29 November 2019
Ceased on 3 January 2020
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 29 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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