This company is commonly known as Gong Cha Global Limited. The company was founded 4 years ago and was given the registration number 12070727. The firm's registered office is in LONDON. You can find them at C/o Saltgate (uk) Limited 27-28, Clements Lane, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Name | : | GONG CHA GLOBAL LIMITED |
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Company Number | : | 12070727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Saltgate (uk) Limited 27-28, Clements Lane, London, England, EC4N 7AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 01 October 2023 | Active |
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX | Director | 10 November 2021 | Active |
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX | Director | 20 September 2022 | Active |
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX | Director | 20 April 2020 | Active |
2nd Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 01 July 2022 | Active |
27-28, Clement's Lane, London, England, EC4N 7AE | Corporate Secretary | 16 August 2019 | Active |
2, Angel Square, London, England, EC1V 1NY | Director | 18 August 2021 | Active |
2, Angel Square, London, England, EC1V 1NY | Director | 20 April 2020 | Active |
2, Angel Square, London, England, EC1V 1NY | Director | 16 December 2019 | Active |
3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ | Director | 26 June 2019 | Active |
C/O Saltgate (Uk) Limited, 27-28, Clements Lane, London, England, EC4N 7AE | Director | 26 June 2019 | Active |
Tribeca Apartments 12-06, 60 Kim Seng Rd, Singapore, Singapore, 239497 | Director | 13 November 2019 | Active |
3rd Floor, Mayfair Place, London, England, W1J 8AJ | Director | 16 August 2019 | Active |
Unit 34a Waterside, 44-48 Wharf Road, London, England, N1 7UX | Director | 09 November 2020 | Active |
2, Angel Square, London, England, EC1V 1NY | Director | 16 December 2019 | Active |
C/O Saltgate (Uk) Limited, 27-28, Clements Lane, London, England, EC4N 7AE | Director | 26 June 2019 | Active |
Gc Group Midco Limited | ||
Notified on | : | 26 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
2023-07-26 | Accounts | Accounts with accounts type full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Officers | Change corporate secretary company with change date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-24 | Officers | Appoint corporate secretary company with name date. | Download |
2022-07-13 | Miscellaneous | Legacy. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Officers | Second filing of director appointment with name. | Download |
2022-02-01 | Accounts | Accounts with accounts type full. | Download |
2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-11-04 | Officers | Termination director company with name termination date. | Download |
2021-10-06 | Accounts | Accounts amended with accounts type full. | Download |
2021-08-20 | Officers | Appoint person director company with name date. | Download |
2021-08-20 | Officers | Termination director company with name termination date. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
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