Gge Uk 1 Limited
Company Profile
in liquidation
MicroGge Uk 1 Limited
09565799•Private Limited With Share Capital
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ
Get Full Access
Incorporated
28/04/2015
Company Age
10 years
Directors
4
Employees
3
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Gge Uk 1 Limited (09565799) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in kingston upon thames, KT14EQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/04/2015
KT14EQ
3 employees
Financial Overview
Total Assets
£66.89M
Liabilities
£0
Net Assets
£66.89M
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2025
Resolution
Category:Resolution
Date:22-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2015
Incorporation Company
Category:Incorporation
Date:28-04-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W7LT
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, Kt1 4Eq, KT14EQRegistered
Related Companies
10
Contact
prudential.co.uk
Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ