GG-763-946 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GG-763-946 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GG-763-946 LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700379. The accounts status is TOTAL EXEMPTION FULL.
GG-763-946 LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700379. The accounts status is TOTAL EXEMPTION FULL.
GG-763-946 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
0XE88285FF1A18BB01F19941AF6028E8CD0F02E3B6 LIMITED (until 17/12/2019)
0XE88285FF1A18BB01F19941AF6028E8CD0F02E3B6 LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2022 | 10/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Corporate Secretary | 2019-12-10 | CURRENT | ||
| VINCENT KAR FU WONG | Jun 1974 | Singaporean | Director | 2019-01-04 | CURRENT |
| KWANG NEO ROSE MARIE KOH | Dec 1978 | Singaporean | Director | 2019-01-05 | CURRENT |
| GETGROUND DIRECTOR LIMITED | Corporate Director | 2018-11-28 UNTIL 2019-12-10 | RESIGNED | ||
| MR MOUBIN MAMUN FAIZULLAH KHAN | Jun 1983 | Singaporean | Director | 2018-11-28 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kwang Neo Rose Marie Koh | 2019-01-05 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vincent Kar Fu Wong | 2019-01-04 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Getground Incorporation Limited | 2018-11-28 - 2019-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gg-763-946 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £-16,154 equity |
| GG-763-946 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-12-2019 | £-16,154 equity |