GGI HOLDINGS LIMITED
In Liquidation
General Information
NAME
GGI HOLDINGS LIMITED
COMPANY NUMBER
06384307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2007
(17 years and 2 months old)
WEBSITE
http://annsummers.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2007
20/11/2007
PIMCO 2700 LIMITED
LONDON
EC4A 3AG
Gold Group House
Godstone Road
Caterham
Surrey
CR3 0GG
c/o Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
Want to learn more about GGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|
| GGI HOLDINGS LIMITED | In Liquidation | View Report |
| ANN SUMMERS LTD. | Active - Accounts Filed | View Report |
| ANN SUMMERS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 GGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGI HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2007 - Present (17years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/11/2007 - Present (17years) 22/11/2007 - Present (17years) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 12 Past: 63 |
View Report |
|
19/08/2008 - Present (16 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
28/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGI HOLDINGS LIMITED | In Liquidation | View Report |
| ANN SUMMERS LTD. | Active - Accounts Filed | View Report |
| ANN SUMMERS (IRELAND) LIMITED | N/A | N/A |
| GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| KNICKERBOX II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/01/2019 | Amanda Kate Dickinson (922989952) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Praful Gokaldas Unadkat (902913823) has left the board |
| 26/04/2017 | New Company Secretary Amanda Kate Dickinson (922989952) Appointed |
| 23/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
