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G & F LION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & F Lion Ltd.. The company was founded 14 years ago and was given the registration number 07192233. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:G & F LION LTD.
Company Number:07192233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
17, Ulmenweg, Weinheim, Germany, 69469

Director01 November 2016Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary17 March 2010Active
Hennigsdorfer Str 20, Hohen Neuendorf, Germany, 16540

Director17 March 2010Active
68, Kirschgartshaeuserstr., Mannheim, Germany, 68307

Director01 July 2010Active
01,, Friedrich-Ebert-Str., Lampertheim-Hofheim, Germany, 68623

Director25 May 2010Active

People with Significant Control

Mr Andreas Kunert
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:German
Country of residence:Germany
Address:19, Rotaeckerweg, Hemsbach, Germany, 69502
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Peter Herbert Schenkel
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:German
Country of residence:Germany
Address:68, Kirschgartshaeuser Strasse, Mannheim, Germany, 68307
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christian Stein
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:German
Country of residence:Germany
Address:17, Ulmenweg, Weinheim, Germany, 69469
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Appoint corporate secretary company with name date.

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2019-03-18Officers

Termination secretary company with name termination date.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Capital

Capital allotment shares.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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