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GG-807-761 LIMITED

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

This company is commonly known as Gg-807-761 Limited. The company was founded 4 years ago and was given the registration number 12526226. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GG-807-761 LIMITED
Company Number:12526226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lyric Square, London, England, W6 0NB

Corporate Secretary19 March 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director06 May 2020Active
1, Lyric Square, London, England, W6 0NB

Director19 March 2020Active

People with Significant Control

Eric Antoine Etienne Brun
Notified on:06 May 2020
Status:Active
Date of birth:September 1964
Nationality:French
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-04-10Confirmation statement

Confirmation statement with updates.

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2020-05-15Resolution

Resolution.

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2020-05-15Incorporation

Memorandum articles.

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2020-05-15Resolution

Resolution.

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2020-05-07Capital

Capital allotment shares.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Accounts

Change account reference date company current shortened.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-03-19Incorporation

Incorporation company.

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