GGS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04985799

Incorporation date

04/12/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

20/08/2018

Final Gazette dissolved following liquidation

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20/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-11

View PDF (27 pages)

26/07/2016

Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House Meridians Cross Southampton Hampshire SO14 3TJ on 2016-07-27

View PDF (2 pages)

21/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2016

Resolutions

View PDF (1 pages)

21/07/2016

Statement of affairs with form 4.19

View PDF (6 pages)

20/06/2016

Registered office address changed from 12 Waverley Close Odiham Hampshire RG29 1AT to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 2016-06-21

View PDF (2 pages)

23/02/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

14/02/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/05/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

04/05/2015

Director's details changed for Susan Heather Calderbank on 2015-01-01

View PDF (2 pages)

04/05/2015

Director's details changed for Gary Calderbank on 2015-01-01

View PDF (2 pages)

24/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2015

Registered office address changed from Kelham House Kelham Street Doncaster DN1 3RE to 12 Waverley Close Odiham Hampshire RG29 1AT on 2015-04-23

View PDF (1 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

04/07/2012

Termination of appointment of Christine Calderbank as a secretary

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (14 pages)

26/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

01/04/2009

Director's change of particulars / susan calderbank / 12/10/2008

View PDF (1 pages)

01/04/2009

Director's change of particulars / gary calderbank / 12/09/2008

View PDF (1 pages)

01/04/2009

Return made up to 05/12/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/02/2008

Return made up to 05/12/07; full list of members

View PDF (7 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (8 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/11/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

11/01/2006

New director appointed

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

08/03/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

08/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (30 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GGS MANAGEMENT LIMITED

GGS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at C/O CVR GLOBAL LLP, 5 Prospect House, Meridians Cross, Southampton, Hampshire SO14 3TJ. 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 GGS MANAGEMENT LIMITED?

GGS MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 20/08/2018.

Where is GGS MANAGEMENT LIMITED located?

GGS MANAGEMENT LIMITED is registered at C/O CVR GLOBAL LLP, 5 Prospect House, Meridians Cross, Southampton, Hampshire SO14 3TJ.

What does GGS MANAGEMENT LIMITED do?

GGS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GGS MANAGEMENT LIMITED?

The latest filing was on 20/08/2018: Final Gazette dissolved following liquidation.