GAGA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GAGA ESTATES LIMITED
COMPANY NUMBER
09675612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN2 8AS
Silver Rose
Unit 21 East Lodge Village
Enfield
EN2 8AS
EN2 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Steven Brian Malyon-Davis (913610295) has left the board |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAGA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAGA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAGA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Steven Brian Malyon-Davis (913610295) has left the board |
| 06/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Allan Thomas Malyon (901346067) has left the board |
| 23/08/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 01/01/2016 | Samantha Ann Malyon-Davies (919917979) has left the board |
| 01/01/2016 | New Board Member Samantha Ann Malyon Davies (901173236) Appointed |
| 17/07/2015 | Steven Brian Malyon-Davies (919917980) has left the board |
| 17/07/2015 | New Board Member Steven Brian Malyon-Davis (913610295) Appointed |
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