Ggi Holdings Limited

DataGardener
ggi holdings limited
in liquidation
Large Enterprise

Ggi Holdings Limited

06384307•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7Th Floor, London, EC4A3AG
Website

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Incorporated

28/09/2007

Company Age

18 years

Directors

3

Employees

1,243

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ggi Holdings Limited (06384307) is a private limited with share capital incorporated on 28/09/2007 (18 years old) and registered in london, EC4A3AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Ggi holdings limited is a company based out of gold group house godstone road, whyteleafe, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/09/2007
EC4A3AG
1,243 employees

Financial Overview

Total Assets

£121.18M

Liabilities

£62.47M

Net Assets

£58.72M

Turnover

£96.83M

Cash

£2.99M

Key Metrics

1,243

Employees

3

Directors

5

Shareholders

Board of Directors

3
D
david gold
director
V
vanessa gold
director
J
jacqueline gold
director

Filed Documents

76
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Legacy
Category:Capital
Date:08-11-2021
Legacy
Category:Insolvency
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Memorandum Articles
Category:Incorporation
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Accounts
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:28-09-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2021
Filing Date23/03/2021
Latest Accounts30/06/2019

Trading Addresses

Gold Group House, Godstone Road, Caterham, Surrey, CR30GG
C/O Quantuma Advisory Limited, 7Th Floor, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

annsummers.com
C/O Quantuma Advisory Limited, 7Th Floor, London, EC4A3AG