G G G Limited

Company Name	G G G Limited
Company Status	Dissolved
Company Number	02480204
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Shapebasic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Eric Benjamin Tager
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	27 years, 1 month (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookstone House 6 Elthorne Road Archway London N19 4AG

Director Name	Michael Tager
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	27 years, 1 month (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Isser Tager Ltd 6 Elthorne Road London N19 4AG

Secretary Name	John Albert Palmer
Nationality	British
Status	Closed
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	27 years, 1 month (closed 10 April 2018)
Role	Company Director
Correspondence Address	Brookstone House 6 Elthorne Road Archway London N19 4AG

Director Name	David Maxwell Stockman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	88 Kingsway Petts Wood Orpington Kent BR5 1PT

Contact

Telephone	020 72634343
Telephone region	London

Location

Registered Address	Brookstone House 6 Elthorne Road Archway London N19 4AG
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

100 at £1	Isser Tager LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,670
Current Liabilities	£22,670

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Secretary's details changed for John Albert Palmer on 1 March 2014 (1 page)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Secretary's details changed for John Albert Palmer on 1 March 2014 (1 page)
21 March 2014	Secretary's details changed for John Albert Palmer on 1 March 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 April 2011	Director's details changed for Eric Benjamin Tager on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Eric Benjamin Tager on 14 April 2011 (2 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Michael Tager on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Michael Tager on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Michael Tager on 8 April 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2009	Return made up to 13/03/09; full list of members (3 pages)
23 March 2009	Return made up to 13/03/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2008	Registered office changed on 25/03/2008 from brookstone house 6 elthorne road archway london N19 4AG (1 page)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from brookstone house 6 elthorne road archway london N19 4AG (1 page)
21 March 2008	Registered office changed on 21/03/2008 from bellside house 4 elthorne road london N19 4AG (1 page)
21 March 2008	Registered office changed on 21/03/2008 from bellside house 4 elthorne road london N19 4AG (1 page)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of debenture register (1 page)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of debenture register (1 page)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 March 2007	Return made up to 13/03/07; full list of members (7 pages)
29 March 2007	Return made up to 13/03/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
18 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
23 March 2005	Return made up to 13/03/05; full list of members (7 pages)
23 March 2005	Return made up to 13/03/05; full list of members (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
9 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
9 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 July 2002	Director resigned (2 pages)
6 July 2002	Director resigned (2 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 March 2001	Return made up to 13/03/01; full list of members (7 pages)
19 March 2001	Return made up to 13/03/01; full list of members (7 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
19 April 2000	Full accounts made up to 30 June 1999 (10 pages)
19 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 4 skinners lane london EC4V 2AS (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 4 skinners lane london EC4V 2AS (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
6 April 1999	Return made up to 13/03/99; no change of members (4 pages)
6 April 1999	Return made up to 13/03/99; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
20 April 1998	Return made up to 13/03/98; no change of members (4 pages)
20 April 1998	Return made up to 13/03/98; no change of members (4 pages)
1 April 1997	Return made up to 13/03/97; full list of members (6 pages)
1 April 1997	Return made up to 13/03/97; full list of members (6 pages)
20 March 1997	Full accounts made up to 30 June 1996 (9 pages)
20 March 1997	Full accounts made up to 30 June 1996 (9 pages)
20 March 1996	Return made up to 13/03/96; no change of members (5 pages)
20 March 1996	Return made up to 13/03/96; no change of members (5 pages)
26 January 1996	Full accounts made up to 30 June 1995 (9 pages)
26 January 1996	Full accounts made up to 30 June 1995 (9 pages)
22 March 1995	Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1995	Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1995	Full accounts made up to 30 June 1994 (9 pages)
13 March 1995	Full accounts made up to 30 June 1994 (9 pages)

G G G Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London