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GG PROFESSIONAL SERVICES GROUP PLC

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GG PROFESSIONAL SERVICES GROUP PLC

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Key Data

Status

Dissolved

Company No.

05544576

Incorporation date

24/08/2005

Size

Group

Classification

Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW16BBCopy
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Latest events (Record since 24/08/2005)
dot icon07/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon26/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 2016-04-26
View PDF (2 pages)
dot icon30/09/2015
Liquidators' statement of receipts and payments to 2015-07-23
View PDF (17 pages)
dot icon03/08/2015
Insolvency filing
View PDF (1 pages)
dot icon03/07/2015
Insolvency filing
View PDF (1 pages)
dot icon17/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/04/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/04/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon14/04/2015
Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14
View PDF (2 pages)
dot icon24/09/2014
Liquidators' statement of receipts and payments to 2014-07-23
View PDF (27 pages)
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-07-23
View PDF (23 pages)
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-03-01
View PDF (22 pages)
dot icon07/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon05/09/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon02/05/2012
Liquidators' statement of receipts and payments to 2012-03-01
View PDF (20 pages)
dot icon31/03/2011
Resolutions
View PDF (1 pages)
dot icon28/03/2011
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon11/03/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon11/03/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/03/2011
Registered office address changed from 2Nd Floor Old Inn House Carshalton Road Sutton Surrey SM1 4RA on 2011-03-10
View PDF (1 pages)
dot icon05/01/2011
Resolutions
View PDF (8 pages)
dot icon30/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2010
Change of name notice
View PDF (2 pages)
dot icon09/12/2010
Resolutions
View PDF (9 pages)
dot icon26/08/2010
Resolutions
View PDF (1 pages)
dot icon26/08/2010
Change of name notice
View PDF (2 pages)
dot icon23/06/2010
Appointment of Mr Christopher John Williams as a secretary
View PDF (1 pages)
dot icon04/06/2010
Termination of appointment of Stephen Dale as a secretary
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Martin Humphreys as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Christopher Lines as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Bernadette Keating as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Stephen Dale as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of George Morgan as a director
View PDF (2 pages)
dot icon04/06/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 5
View PDF (4 pages)
dot icon04/06/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
View PDF (4 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon08/12/2009
Appointment of Mr Stephen Paul Dale as a secretary
View PDF (1 pages)
dot icon04/12/2009
Termination of appointment of Stephen Goodfellow as a secretary
View PDF (1 pages)
dot icon29/10/2009
Group of companies' accounts made up to 2009-03-31
View PDF (34 pages)
dot icon17/09/2009
Return made up to 24/08/09; full list of members
View PDF (8 pages)
dot icon17/09/2009
Director's change of particulars / bernadette keating / 30/04/2009
View PDF (1 pages)
dot icon29/05/2009
Director's change of particulars / george morgan / 21/01/2009
View PDF (1 pages)
dot icon17/02/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon28/01/2009
Ad 21/01/09\gbp si [email protected]=18125\gbp ic 783018/801143\
View PDF (2 pages)
dot icon28/01/2009
Ad 20/01/09\gbp si [email protected]=17500\gbp ic 765518/783018\
View PDF (2 pages)
dot icon09/12/2008
Return made up to 24/08/08; full list of members
View PDF (8 pages)
dot icon29/10/2008
Group of companies' accounts made up to 2008-03-31
View PDF (32 pages)
dot icon07/10/2008
Resolutions
View PDF (2 pages)
dot icon03/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from bank house, sutton court road sutton surrey SM1 4SP
View PDF (1 pages)
dot icon04/02/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon04/02/2008
Nc inc already adjusted 10/04/06
View PDF (2 pages)
dot icon04/02/2008
Resolutions
View PDF (0 pages)
dot icon04/02/2008
Resolutions
View PDF (0 pages)
dot icon04/02/2008
Resolutions
View PDF (0 pages)
dot icon04/02/2008
Resolutions
View PDF (18 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon05/12/2007
New director appointed
View PDF (2 pages)
dot icon05/12/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
Group of companies' accounts made up to 2007-03-31
View PDF (25 pages)
dot icon09/10/2007
Return made up to 24/08/07; no change of members
View PDF (8 pages)
dot icon13/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon27/11/2006
S-div 10/04/06
View PDF (1 pages)
dot icon23/11/2006
Resolutions
View PDF (25 pages)
dot icon15/11/2006
Accounting reference date shortened from 31/08/06 to 31/03/06
View PDF (1 pages)
dot icon10/11/2006
Resolutions
View PDF (1 pages)
dot icon11/09/2006
Return made up to 24/08/06; full list of members
View PDF (9 pages)
dot icon03/07/2006
Nc inc already adjusted 10/04/06
View PDF (1 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon12/05/2006
Memorandum and Articles of Association
View PDF (23 pages)
dot icon06/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2005
New director appointed
View PDF (2 pages)
dot icon23/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/2005
Director resigned
View PDF (1 pages)
dot icon02/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/08/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
24/08/2005 - 24/08/2005
5171
M W DOUGLAS & COMPANY LIMITED
Nominee Director
24/08/2005 - 24/08/2005
5171
DOUGLAS NOMINEES LIMITED
Nominee Director
24/08/2005 - 24/08/2005
5153
Williams, Christopher John
Director
10/04/2006 - Present
7
Goodfellow, Stephen Henry
Secretary
24/08/2005 - 28/10/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GG PROFESSIONAL SERVICES GROUP PLC

GG PROFESSIONAL SERVICES GROUP PLC is an(a) Dissolved company incorporated on 24/08/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW16BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GG PROFESSIONAL SERVICES GROUP PLC?

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GG PROFESSIONAL SERVICES GROUP PLC is currently Dissolved. It was registered on 24/08/2005 and dissolved on 07/01/2017.

Where is GG PROFESSIONAL SERVICES GROUP PLC located?

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GG PROFESSIONAL SERVICES GROUP PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW16BB.

What does GG PROFESSIONAL SERVICES GROUP PLC do?

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GG PROFESSIONAL SERVICES GROUP PLC operates in the Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003) sector.

What is the latest filing for GG PROFESSIONAL SERVICES GROUP PLC?

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The latest filing was on 07/01/2017: Final Gazette dissolved following liquidation.