GONG CHA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
GONG CHA GLOBAL LIMITED
COMPANY NUMBER
12070727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
26/06/2019
(5 years and 6 months old)
WEBSITE
gongchafranchising.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2019
04/07/2020
GC GROUP BIDCO LIMITED
LONDON
WC1V 6NX
2nd Floor 20 Midtown
20 Procter Street
London
WC1V 6NX
WC1V 6NX
Unit 34a
Waterside
44-48 Wharf Road
London
N1 7UX
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 |
|---|---|---|
| GC GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| GONG CHA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about GONG CHA GLOBAL 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 GONG CHA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GONG CHA GLOBAL 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 |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONG CHA LIMITED | Active - Accounts Filed | View Report |
| GC GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| GONG CHA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 27/10/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931510172) Appointed |
| 30/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary SALTGATE (UK) LIMITED (930235610) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Paul Jeffrey James Reynish (929790700) Appointed |
| 05/10/2022 | Peter Rodwell (926523082) has left the board |
| 05/09/2022 | New Board Member SALTGATE (UK) LIMITED (919222924) Appointed |
| 26/08/2022 | New Company Secretary SALTGATE (UK) LIMITED (929941481) Appointed |
| 15/07/2022 | New Board Member SALTGATE (UK) LIMITED (929795274) Appointed |
| 06/07/2022 | James Anthony Sollars (920836299) has left the board |
| 05/02/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Changmin Hyun (928939554) Appointed |
| 09/11/2021 | Chul Hyun Cho (920016174) has left the board |
| 09/11/2021 | Chul Hyun Cho (920016174) has left the board |
| 09/11/2021 | Chul Hyun Cho (920016174) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Jeong Wook Hwang (926900964) Appointed |
| 22/04/2020 | New Board Member Edward Francis Sippel (926900909) Appointed |
| 19/12/2019 | New Board Member Akshay Srimal (926540109) Appointed |
| 19/12/2019 | Christopher Parkin (925986874) has left the board |
| 19/12/2019 | Joseph Morgan Seigler Iii (926168605) has left the board |
| 19/12/2019 | Gregory Mark Wallace (925563251) has left the board |
| 19/12/2019 | New Board Member Sabina Kerr (926540139) Appointed |
| 13/12/2019 | New Board Member Peter Rodwell (926523082) Appointed |
| 30/08/2019 | SALTGATE (UK) LIMITED (926168638) has left the board |
| 30/08/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/08/2019 | Ajit Nedungadi (917300162) has left the board |
| 23/08/2019 | New Company Secretary SALTGATE (UK) LIMITED (926168638) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 23/08/2019 | New Board Member Joseph Morgan Seigler Iii (926168605) Appointed |
| 19/01/1970 | New Board Member James Anthony Sollars (920836299) Appointed |
| 19/01/1970 | New Board Member James Anthony Sollars (927746773) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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