| Company Name | GGB Consulting And Ventures Ltd |
|---|---|
| Director | Giancarlo Giuseppe Bolondi |
| Company Status | Active |
| Company Number | 08804074 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Giancarlo Giuseppe Bolondi |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 December 2015(2 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
| Director Name | Ms Kinga Kovacs |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tfo Group 25 Hill Street London W1J 5LW |
| Director Name | Ms Marianna Wechsler |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 August 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tfo Group 25 Hill Street London W1J 5LW |
| Director Name | Mr Matteo Cerri |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 November 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Director Name | Mr Matteo Bodini |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 October 2016(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Director Name | Mr Matteo Bodini |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 December 2017(4 years after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 12 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Street London W1J 5LW |
Contact
| Website | www.icookuit.org |
|---|
Location
| Registered Address | Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Giancarlo Giuseppe Bolondi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,626 |
| Cash | £61 |
| Current Liabilities | £29,215 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 24 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 20 June 2021 | Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 20 June 2021 (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 1 March 2019 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2018 | Termination of appointment of Matteo Bodini as a director on 12 January 2018 (1 page) |
| 18 January 2018 | Appointment of Mr. Matteo Bodini as a director on 27 December 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 23 November 2017 | Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page) |
| 25 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 October 2016 | Appointment of Mr. Matteo Bodini as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr. Matteo Bodini as a director on 20 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Termination of appointment of Matteo Cerri as a director on 23 December 2015 (1 page) |
| 24 December 2015 | Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015 (2 pages) |
| 24 December 2015 | Termination of appointment of Matteo Cerri as a director on 23 December 2015 (1 page) |
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 14 November 2014 | Termination of appointment of Marianna Wechsler as a director on 14 November 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Matteo Cerri as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr Matteo Cerri as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Marianna Wechsler as a director on 14 November 2014 (1 page) |
| 29 August 2014 | Appointment of Ms Marianna Wechsler as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Ms Marianna Wechsler as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Kinga Sarah Kovacs as a director on 29 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Kinga Sarah Kovacs as a director on 29 August 2014 (1 page) |
| 13 December 2013 | Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW United Kingdom on 13 December 2013 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|