Ghg Limited

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dissolved

Ghg Limited

03466943•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH

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Incorporated

17/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Ghg Limited (03466943) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in london, EC4M6XH. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 17/11/1997
EC4M6XH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
H
henry jonathan davies
director
K
karen anita prins
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Legacy
Category:Capital
Date:28-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2019
Legacy
Category:Insolvency
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Annual Return
Date:08-11-2004
Resolution
Category:Resolution
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Auditors Resignation Company
Category:Auditors
Date:13-08-2002
Miscellaneous
Category:Miscellaneous
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2002
Legacy
Category:Address
Date:05-03-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Miscellaneous
Category:Miscellaneous
Date:29-05-2001
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Capital
Date:29-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2001
Legacy
Category:Mortgage
Date:10-10-2000
Resolution
Category:Resolution
Date:19-09-2000
Legacy
Category:Mortgage
Date:14-09-2000
Legacy
Category:Capital
Date:12-09-2000
Legacy
Category:Capital
Date:12-09-2000
Legacy
Category:Capital
Date:12-09-2000
Legacy
Category:Capital
Date:12-09-2000
Legacy
Category:Capital
Date:12-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date20/12/2018
Latest Accounts31/03/2018

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered
626 Chiltern Street, London, W1U6NW

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Contact

1St Floor 30 Cannon Street, London, EC4M6XH