GONG CHA LIMITED
Active - Accounts Filed
General Information
NAME
GONG CHA LIMITED
COMPANY NUMBER
12070463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2019
01/07/2020
GC GROUP TOPCO LIMITED
LONDON
WC1V 6NX
2nd Floor 20 Midtown
20 Procter Street
London
WC1V 6NX
WC1V 6NX
Unit 34a
Waterside
44-48 Wharf Road
London
N1 7UX
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 |
|---|---|---|
| GONG CHA LIMITED | Active - Accounts Filed | View Report |
| GC GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| GONG CHA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about GONG CHA 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 GONG CHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GONG CHA 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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONG CHA LIMITED | Active - Accounts Filed | View Report |
| GC GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| GONG CHA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 27/10/2023 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 27/10/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931510168) Appointed |
| 29/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | Peter Rodwell (926523082) has left the board |
| 05/10/2022 | New Board Member Paul Jeffrey James Reynish (929790700) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Einar Magnusson Gustafsson (927126492) has left the board |
| 06/07/2022 | Eui Yeol Kim (926522931) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Einar Magnusson Gustafsson (927126492) Appointed |
| 30/06/2020 | New Board Member Joel Silverstein (927126192) Appointed |
| 22/04/2020 | Daniel Brujis Chrem (926523048) has left the board |
| 13/02/2020 | Joseph Morgan Seigler Iii (926168605) has left the board |
| 13/02/2020 | Christopher Parkin (925986874) has left the board |
| 13/02/2020 | Gregory Mark Wallace (925563251) has left the board |
| 17/12/2019 | New Board Member Edward Francis Sippel (926530686) Appointed |
| 16/12/2019 | New Board Member Martin Edward Berry (926526479) Appointed |
| 13/12/2019 | New Board Member Eiko Harada (926523013) Appointed |
| 13/12/2019 | New Board Member Peter Rodwell (926523082) Appointed |
| 13/12/2019 | New Board Member Daniel Brujis Chrem (926523048) Appointed |
| 13/12/2019 | New Board Member Eui Yeol Kim (926522931) Appointed |
| 13/12/2019 | New Board Member Michael Stuart Berk (926522851) Appointed |
| 30/08/2019 | SALTGATE (UK) LIMITED (926168779) has left the board |
| 30/08/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/08/2019 | New Board Member Joseph Morgan Seigler Iii (926168605) Appointed |
| 23/08/2019 | Ajit Nedungadi (917300162) has left the board |
| 23/08/2019 | New Company Secretary SALTGATE (UK) LIMITED (926168779) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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