GGEA LIMITED

Key Data

Status

Dissolved

Company No.

05544850

Incorporation date

24/08/2005

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

19/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/03/2012

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

View PDF (17 pages)

29/09/2011

Appointment of Christopher John Wallis as a director on 2011-02-07

View PDF (2 pages)

28/03/2011

Resolutions

View PDF (1 pages)

11/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

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

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

27/08/2010

Certificate of change of name

View PDF (2 pages)

27/08/2010

Change of name notice

View PDF (2 pages)

23/06/2010

Appointment of Mr Christopher John Williams as a secretary

View PDF (1 pages)

04/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (4 pages)

04/06/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (8 pages)

04/06/2010

Termination of appointment of Stephen Dale as a secretary

View PDF (2 pages)

04/06/2010

Termination of appointment of Martin Humphreys as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Christopher Lines as a director

View PDF (2 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

10/12/2009

Secretary's details changed for Mr Stephen Paul Dale on 2009-12-08

View PDF (1 pages)

08/12/2009

Appointment of Mr Stephen Paul Dale as a secretary

View PDF (1 pages)

04/12/2009

Termination of appointment of Stephen Goodfellow as a secretary

View PDF (1 pages)

27/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

14/01/2009

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

View PDF (10 pages)

15/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 15/09/2008 from second floor 2 carshalton road sutton surrey SM1 4RA

View PDF (1 pages)

11/03/2008

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

View PDF (1 pages)

12/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/10/2007

Return made up to 24/08/07; no change of members

View PDF (8 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

29/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

15/11/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (14 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	24/08/2005 - 24/08/2005	5153
Williams, Christopher John	Director	10/04/2006 - Present	7
Lines, Christopher Marcus Maxwell	Director	24/08/2005 - 28/05/2010	19
Wallis, Christopher John	Director	07/02/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GGEA LIMITED

GGEA LIMITED is an(a) Dissolved company incorporated on 24/08/2005 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. 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 GGEA LIMITED?

GGEA LIMITED is currently Dissolved. It was registered on 24/08/2005 and dissolved on 19/10/2012.

Where is GGEA LIMITED located?

GGEA LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does GGEA LIMITED do?

GGEA LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for GGEA LIMITED?

The latest filing was on 19/10/2012: Final Gazette dissolved following liquidation.