GGB 2016 Limited

Company Name	GGB 2016 Limited
Company Status	Dissolved
Company Number	08123381
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)
Dissolution Date	28 March 2018 (6 years, 1 month ago)
Previous Name	GIGI Brooks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Meng Ooi Kwan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Closed
Appointed	04 October 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 March 2018)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Ms Alison Harris
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Miss Kimberley Claire Green
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Harwin House Bolingbroke Road Louth Lincolnshire LN11 0WA

Secretary Name	Miss Kimberley Claire Green
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Harwin House Bolingbroke Road Louth Lincolnshire LN11 0WA

Director Name	Mr Daniel James Fenn
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Energy Derivatives Broker
Country of Residence	England
Correspondence Address	Harwin House Bolingbroke Road Louth Lincolnshire LN11 0WA

Contact

Website	gigibrooks.com
Telephone	01507 608251
Telephone region	Alford (Lincs) / Louth / Horncastle

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

3.9k at £1	Vanessa Gibson 6.92% Ordinary
3.7k at £1	Alan Newman 6.48% Ordinary
1.8k at £1	Elliot Scott Harbert 3.24% Ordinary
16.3k at £1	Daniel James Fenn 28.83% Ordinary
15.4k at £1	Meng Ooi Kwan 27.26% Ordinary
15.2k at £1	Elian Employee Benefit Trust Limited 26.87% Ordinary
76 at £1	Flora Neame 0.13% Ordinary
76 at £1	Jonathan Hambro 0.13% Ordinary
76 at £1	Rupert Hambro 0.13% Ordinary

Financials

Year	2014
Net Worth	£247,159
Cash	£9,285
Current Liabilities	£147,370

Accounts

Latest Accounts	29 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Charges

31 October 2014	Delivered on: 10 November 2014 Persons entitled: Meng Ooi Kwan Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

20 July 2017	Administrator's progress report (25 pages)
24 February 2017	Statement of administrator's proposal (46 pages)
25 January 2017	Statement of affairs with form 2.14B/2.15B (7 pages)
23 January 2017	Notice of deemed approval of proposals (1 page)
10 January 2017	Registered office address changed from Harwin House Bolingbroke Road Louth Lincolnshire LN11 0WA to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 January 2017 (2 pages)
6 January 2017	Change of name notice (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-22 (2 pages)
5 January 2017	Appointment of an administrator (1 page)
24 August 2016	Termination of appointment of Daniel James Fenn as a director on 30 June 2016 (1 page)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 67,014 (6 pages)
29 April 2016	Micro company accounts made up to 29 June 2015 (2 pages)
4 April 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 67,014 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 62,014 (4 pages)
1 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 16/07/2015 (6 pages)
30 September 2015	Director's details changed for Ms Alison Lovegrove on 1 March 2015 (3 pages)
30 September 2015	Director's details changed for Ms Alison Lovegrove on 1 March 2015 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 56,669 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2016 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 56,669 (3 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 56,669 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (3 pages)
3 February 2015	Appointment of Ms Alison Lovegrove as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Kimberley Claire Green as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Kimberley Claire Green as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Kimberley Claire Green as a secretary on 3 February 2015 (1 page)
3 February 2015	Appointment of Ms Alison Lovegrove as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Kimberley Claire Green as a director on 3 February 2015 (1 page)
10 November 2014	Registration of charge 081233810001, created on 31 October 2014 (27 pages)
19 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 56,669.00 (4 pages)
23 July 2014	Director's details changed for Miss Kimberley Claire Green on 1 November 2013 (2 pages)
23 July 2014	Secretary's details changed for Miss Kimberley Claire Green on 1 November 2013 (1 page)
23 July 2014	Secretary's details changed for Miss Kimberley Claire Green on 1 November 2013 (1 page)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
23 July 2014	Director's details changed for Miss Kimberley Claire Green on 1 November 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
28 October 2013	Appointment of Meng Ooi Kwan as a director (3 pages)
21 October 2013	Registered office address changed from Harwin House Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA on 21 October 2013 (2 pages)
21 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 45,869.00 (4 pages)
21 October 2013	Appointment of Mr Daniel James Fenn as a director (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 45,869.00 (4 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 October 2013	Registered office address changed from 10a Beechings Way Alford Lincolnshire LN13 9JE England on 7 October 2013 (2 pages)
7 October 2013	Registered office address changed from 10a Beechings Way Alford Lincolnshire LN13 9JE England on 7 October 2013 (2 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
23 September 2013	Statement of capital on 23 September 2013 GBP 16,979 (4 pages)
23 September 2013	Solvency statement dated 09/09/13 (1 page)
23 September 2013	Statement by directors (1 page)
23 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (16 pages)
19 September 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 103,824 (4 pages)
16 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 29/07/2013 and has an allotment date of from 13/09/2012 to 14/09/2012 (6 pages)
29 July 2013	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,000 ANNOTATION A Second Filed SH01 was registered on 16/09/2013 (4 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013 (6 pages)
28 June 2012	Incorporation (23 pages)

GGB 2016 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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