GGG INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GGG INVESTMENTS LIMITED
COMPANY NUMBER
02459338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/1990
(34 years and 11 months old)
WEBSITE
www.ggginvestments.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
16/07/1990
17/09/2008
GERBER GOLDSCHMIDT GROUP LIMITED
View all previous names
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|---|
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GGG INVESTMENTS LIMITED | Non-Trading | View Report |
| GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GGG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GGG INVESTMENTS 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 |
|---|---|---|---|---|
|
17/07/2006 - Present (18 years and 5 months) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1991 - 31/03/2004 (12 years and 9 months) Secretary: 01/06/1991 - 07/01/1999 (7 years and 7 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
01/06/1991 - 17/07/2006 (15 years and 1 months) Born in Nov 1920 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERBER GLOBAL CAPITAL LLC | N/A | N/A |
| GGG HOLDINGS COOPERATIEF UA | N/A | N/A |
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BEESWIFT LIMITED | Active - Accounts Filed | View Report |
| SAFETY GEAR (EUROPE) LTD | Non-Trading | View Report |
| SAFETY GEAR (UK) LTD | Non-Trading | View Report |
| GGG INVESTMENTS LIMITED | Non-Trading | View Report |
| GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Non-Trading | View Report |
| J. GERBER & COMPANY LIMITED | Non-Trading | View Report |
| J.GERBER(TRADING)LIMITED | Non-Trading | View Report |
| IVORY & LEDOUX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Board Member Mark Teperson (917034013) Appointed |
| 02/07/2013 | Kenneth James Jelf (900416299) has left the board |
| 02/07/2013 | New Company Secretary Mark Teperson (917942496) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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