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GAGA2 LIMITED

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

This company is commonly known as Gaga2 Limited. The company was founded 25 years ago and was given the registration number 03598579. The firm's registered office is in LONDON. You can find them at 61 Glenthorne Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GAGA2 LIMITED
Company Number:03598579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:61 Glenthorne Road, London, United Kingdom, W6 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mirador Mansion, Unit 7, 2/F, 54-64b Nathan Road, Kowloon, Tst, Hong Kong,

Director19 April 2013Active
61, Glenthorne Road, London, United Kingdom, W6 0LJ

Director01 August 2018Active
61, Glenthorne Road, London, W9 0JL

Secretary27 July 1998Active
Mirador Mansion, Unit 7, 2/F, 54-64b Nathan Road, Kowloon Tst, Hong Kong,

Secretary01 June 2013Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary15 July 1998Active
61 Glenthorne Road, London, W6 0LJ

Director27 July 1998Active
61, Glenthorne Road, London, W6 0LJ

Director27 July 1998Active
The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL

Director05 October 2009Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director15 July 1998Active

People with Significant Control

Ms Yu Li
Notified on:01 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:61, Glenthorne Road, London, United Kingdom, W6 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-17Officers

Termination secretary company with name termination date.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Officers

Appoint person director company with name date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-03-16Address

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

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-07-06Accounts

Change account reference date company current extended.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-01Officers

Appoint person secretary company with name.

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2013-06-01Officers

Change person director company with change date.

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