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GG-968-755 LIMITED

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

This company is commonly known as Gg-968-755 Limited. The company was founded 4 years ago and was given the registration number 12444695. 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-968-755 LIMITED
Company Number:12444695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 December 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
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary05 February 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director09 March 2020Active
1, Lyric Square, London, England, W6 0NB

Director05 February 2020Active

People with Significant Control

Amir Shahriar Anvarzadeh
Notified on:09 March 2020
Status:Active
Date of birth:November 1969
Nationality:British
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:05 February 2020
Status:Active
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
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 (7 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-17Gazette

Gazette filings brought up to date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-24Resolution

Resolution.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Capital

Capital allotment shares.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Accounts

Change account reference date company current shortened.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-02-05Incorporation

Incorporation company.

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