Gge Uk 2 Limited
Company Profile
in liquidation
SmallGge Uk 2 Limited
09566127•Private Limited With Share Capital
Uint 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ
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Incorporated
28/04/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Gge Uk 2 Limited (09566127) 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
Small
Incorporated 28/04/2015
KT14EQ
Financial Overview
Total Assets
£67.29M
Liabilities
£60.30M
Net Assets
£6.98M
Turnover
£3.36M
Cash
£4.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2025
Resolution
Category:Resolution
Date:15-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2024
Legacy
Category:Capital
Date:23-05-2024
Legacy
Category:Insolvency
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
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:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
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:18-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
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 Date30/09/2024
Filing Date03/07/2023
Latest Accounts31/12/2022
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W7LT
Uint 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, Kt1 4Eq, KT14EQRegistered
Related Companies
10
Contact
prudential.co.uk
Uint 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, KT14EQ