GGI INVESMENTS LIMITED
Company is dissolved
General Information
NAME
GGI INVESMENTS LIMITED
COMPANY NUMBER
12044598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 5DY
Unit C
234 Billet Road
LONDON
E17 5DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Yunus Patel (905498954) Appointed |
| 14/03/2024 | New Board Member Yunus Patel (905498954) Appointed |
| 17/07/2023 | New Board Member Yunus Patel (905498954) Appointed |
Credit Risk Overview
Want to learn more about GGI INVESMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 GGI INVESMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGI INVESMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1983 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Yunus Patel (905498954) Appointed |
| 14/03/2024 | New Board Member Yunus Patel (905498954) Appointed |
| 17/07/2023 | New Board Member Yunus Patel (905498954) Appointed |
| 15/06/2023 | New Board Member Yunus Patel (905498954) Appointed |
| 10/03/2023 | New Board Member Yunus Patel (905498954) Appointed |
| 28/01/2022 | New Board Member Yunus Patel (905498954) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 16/12/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Yunus Patel (905498954) Appointed |
| 19/01/1970 | Mohammed Imran Karim Kalam (925937255) has left the board |
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