GG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GG INVESTMENTS LIMITED
COMPANY NUMBER
09783508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2015
26/04/2016
TLCUSTOMS LTD
ESSEX
RM11 3XT
193 High Street
HORNCHURCH
RM11 3XT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GG INVESTMENTS 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 GG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GG INVESTMENTS 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 |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
18/09/2015 - 21/03/2016 (6 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/01/2016 - Present (8 years and 9 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/03/2016 - 25/04/2016 (1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 19/05/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 09/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 25/05/2016 | Soulla Gonnella (917740531) has left the board |
| 06/05/2016 | Gerardo Gonnella (920751171) has left the board |
| 06/05/2016 | New Board Member Gerardo Gonnella (918175855) Appointed |
| 01/05/2016 | New Annual Return filed |
| 27/04/2016 | Rose Ann Mary Holloway (920630955) has left the board |
| 27/04/2016 | New Board Member Gerardo Gonnella (920751171) Appointed |
| 23/03/2016 | Gerardo Gonnella (911659093) has left the board |
| 23/03/2016 | New Board Member Rose Ann Mary Holloway (920630955) Appointed |
| 25/01/2016 | New Board Member Soulla Gonnella (917740531) Appointed |
| 30/09/2015 | Gerardo Gonnella (920106791) has left the board |
| 30/09/2015 | New Board Member Gerry Gonnella (911659093) Appointed |
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