GGG INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GGG INVESTMENTS LIMITED
COMPANY NUMBER
02459338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/1990
(34 years and 9 months old)
WEBSITE
www.ggginvestments.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/07/1990
17/09/2008
GERBER GOLDSCHMIDT GROUP LIMITED
View all previous names
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GGG INVESTMENTS LIMITED | Non-Trading | View Report |
| GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2006 - Present (18 years and 3 months) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 01/06/1991 - 28/06/2013 (22years) Secretary: 07/01/1999 - 28/06/2013 (14 years and 5 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Director: 01/06/1991 - 31/03/2004 (12 years and 9 months) Secretary: 01/06/1991 - 07/01/1999 (7 years and 7 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERBER GLOBAL CAPITAL LLC | N/A | N/A |
| GGG HOLDINGS COOPERATIEF UA | N/A | N/A |
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BEESWIFT LIMITED | Active - Accounts Filed | View Report |
| SAFETY GEAR (EUROPE) LTD | Non-Trading | View Report |
| SAFETY GEAR (UK) LTD | Non-Trading | View Report |
| GGG INVESTMENTS LIMITED | Non-Trading | View Report |
| GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Non-Trading | View Report |
| J. GERBER & COMPANY LIMITED | Non-Trading | View Report |
| J.GERBER(TRADING)LIMITED | Non-Trading | View Report |
| IVORY & LEDOUX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Board Member Mark Teperson (917034013) Appointed |
| 02/07/2013 | Kenneth James Jelf (900416299) has left the board |
| 02/07/2013 | New Company Secretary Mark Teperson (917942496) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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