GGI WORLDWIDE MANAGEMENT LTD LIMITED
Non-Trading
General Information
NAME
GGI WORLDWIDE MANAGEMENT LTD LIMITED
COMPANY NUMBER
NI622168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
07/01/2014
18/01/2019
GRAND RESOURCES UK LIMITED
COUNTY DOWN
BT30 8SU
18A Clanmaghery Road
Downpatrick
County Down
BT30 8SU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 26/09/2023 | New Board Member Hamza Sharaf (931382699) Appointed |
Credit Risk Overview
Want to learn more about GGI WORLDWIDE MANAGEMENT LTD 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 WORLDWIDE MANAGEMENT LTD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGI WORLDWIDE MANAGEMENT LTD 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 |
|---|---|---|---|---|
|
07/01/2014 - Present (10 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2014 - 29/06/2018 (4 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 26/09/2023 | New Board Member Hamza Sharaf (931382699) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/07/2018 | Ali Abdul Kareem Mohammad Aljawhary (918427749) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/01/2014 | New Board Member Ali Abdul Kareem Mohammad Aljawhary (918427749) Appointed |
| 16/01/2014 | Gerard McKay (918404520) has left the board |
| 16/01/2014 | New Board Member Gerald McKay (915082406) Appointed |
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