GG PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03989803

Incorporation date

09/05/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

02/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

03/04/2019

Liquidators' statement of receipts and payments to 2019-03-01

View PDF (14 pages)

07/10/2018

Liquidators' statement of receipts and payments to 2018-03-01

View PDF (6 pages)

07/10/2018

Liquidators' statement of receipts and payments to 2017-03-01

View PDF (6 pages)

07/10/2018

Liquidators' statement of receipts and payments to 2016-03-01

View PDF (6 pages)

07/10/2018

Liquidators' statement of receipts and payments to 2015-03-01

View PDF (6 pages)

07/10/2018

Liquidators' statement of receipts and payments to 2014-03-01

View PDF (6 pages)

29/09/2018

Registered office address changed from PO Box 60317 10 Orange Street Haymarket London WC2H 7WR to Townshed House Crown Road Norwich NR1 3DT on 2018-09-30

View PDF (2 pages)

26/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2018

Appointment of a voluntary liquidator

View PDF (0 pages)

09/09/2018

Restoration by order of the court

View PDF (2 pages)

23/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (22 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (25 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (25 pages)

18/08/2011

Appointment of Christopher John Wallis as a director

View PDF (2 pages)

18/08/2011

Appointment of Christopher John Wallis as a director

View PDF (2 pages)

18/08/2011

Appointment of Christopher John Wallis as a director

View PDF (2 pages)

18/08/2011

Appointment of Christopher John Wallis as a director

View PDF (2 pages)

18/08/2011

Appointment of Christopher John Wallis as a director

View PDF (2 pages)

27/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/03/2011

Resolutions

View PDF (1 pages)

27/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2011-03-10

View PDF (1 pages)

25/01/2011

Termination of appointment of Simon Gilbert as a director

View PDF (2 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

01/08/2010

Termination of appointment of Geoffrey Peirce as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Christopher John Williams as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Stephen Dale as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Martin Humphreys as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Christopher Lines as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

24/05/2010

Director's details changed for Geoffrey Peirce on 2010-05-10

View PDF (2 pages)

24/05/2010

Director's details changed for Simon Peter Gilbert on 2010-05-10

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

07/12/2009

Appointment of Mr Stephen Paul Dale as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Stephen Goodfellow as a secretary

View PDF (1 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (8 pages)

28/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

12/08/2008

Return made up to 10/05/08; full list of members

View PDF (7 pages)

10/03/2008

Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/06/2007

Return made up to 10/05/07; no change of members

View PDF (9 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

14/11/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

24/09/2006

Return made up to 10/05/06; full list of members

View PDF (11 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (8 pages)

26/06/2006

£ ic 10100/10000 10/04/06 £ sr [email protected]=100

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (10 pages)

17/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

26/09/2004

Ad 13/07/04--------- £ si 2000@1=2000 £ ic 8100/10100

View PDF (2 pages)

12/09/2004

Nc inc already adjusted 13/07/04

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (1 pages)

08/06/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

17/02/2004

Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP

View PDF (1 pages)

22/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

17/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (4 pages)

04/08/2002

Ad 25/07/02--------- £ si [email protected]=100 £ ic 8000/8100

View PDF (2 pages)

04/08/2002

Nc inc already adjusted 25/07/02

View PDF (1 pages)

27/05/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

19/02/2002

Certificate of change of name

View PDF (2 pages)

15/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/07/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

06/06/2000

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

06/06/2000

Ad 19/05/00--------- £ si 7999@1=7999 £ ic 1/8000

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

13

Person	Title	Period	Connections
Peirce, Geoffrey	Director	09/04/2006 - 25/07/2010	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/05/2000 - 09/05/2000	16011
London Law Services Limited	Nominee Director	09/05/2000 - 09/05/2000	15403
Williams, Christopher John	Director	30/06/2004 - Present	7
Lines, Christopher Marcus Maxwell	Director	09/05/2000 - 27/05/2010	19

Persons with Significant Control

0

No PSC data available.

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Description

About GG PROFESSIONAL SERVICES LIMITED

GG PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at Townshed House, Crown Road, Norwich NR1 3DT. 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 LIMITED?

GG PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 02/12/2019.

Where is GG PROFESSIONAL SERVICES LIMITED located?

GG PROFESSIONAL SERVICES LIMITED is registered at Townshed House, Crown Road, Norwich NR1 3DT.

What does GG PROFESSIONAL SERVICES LIMITED do?

GG PROFESSIONAL SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GG PROFESSIONAL SERVICES LIMITED?

The latest filing was on 02/12/2019: Final Gazette dissolved following liquidation.