Company NameGGM Capital (UK) Limited
Company StatusDissolved
Company Number08841270
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Guillermo Morales Lopez
Date of BirthDecember 1984 (Born 39 years ago)
NationalitySpanish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceOther
Correspondence AddressLondon City Point 1 Ropemaker Steet
London
EC2Y 9HT
Director NameMr Gabriel Padilla Otero
Date of BirthNovember 1966 (Born 57 years ago)
NationalitySpanish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLondon City Port 1 Ropemaker Street
London
EC2Y 9HT

Location

Registered Address47 Churchfield Road
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Shareholders

100 at £1Ggm Capital Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£1,183
Cash£130
Current Liabilities£41,372

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 July 2015Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT to 47 Churchfield Road London W3 6AY on 28 July 2015 (1 page)
11 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(4 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(25 pages)