GGB FINANCE 3 LIMITED

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GGB FINANCE 3 LIMITED

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Key Data

Status

Dissolved

Company No.

11894229

Incorporation date

20/03/2019

Size

Full

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 09/03/2023)
dot icon01/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon20/08/2024
Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26
dot icon16/07/2024
First Gazette notice for voluntary strike-off
dot icon08/07/2024
Application to strike the company off the register
dot icon28/06/2024
Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2024-06-25
dot icon28/06/2024
Notification of Ggb Finance 5 Limited as a person with significant control on 2024-06-25
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon28/06/2024
Resolutions
dot icon28/06/2024
Solvency Statement dated 25/06/24
dot icon28/06/2024
Statement by Directors
dot icon28/06/2024
Statement of capital on 2024-06-28
dot icon26/03/2024
Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon02/10/2023
Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2019-03-27
dot icon20/07/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon29/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon24/03/2023
Director's details changed for Mr Charles Robertson Crawford on 2023-03-24
dot icon09/03/2023
Termination of appointment of Simon Charles Matson as a director on 2023-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
19/03/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matson, Simon Charles
Director
20/03/2019 - 28/02/2023
6
Crawford, Charles Robertson
Director
28/01/2021 - Present
93
Scott, Charles Douglas Knowles
Director
20/03/2019 - Present
77
Peel, Alistair Charles
Secretary
20/03/2019 - 26/07/2024
-
Wasikowski, Paul Francis
Director
20/03/2019 - 27/03/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GGB FINANCE 3 LIMITED

GGB FINANCE 3 LIMITED is an(a) Dissolved company incorporated on 20/03/2019 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 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 GGB FINANCE 3 LIMITED?

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GGB FINANCE 3 LIMITED is currently Dissolved. It was registered on 20/03/2019 and dissolved on 01/10/2024.

Where is GGB FINANCE 3 LIMITED located?

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GGB FINANCE 3 LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does GGB FINANCE 3 LIMITED do?

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GGB FINANCE 3 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GGB FINANCE 3 LIMITED?

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The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.