GGK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
GGK INVESTMENTS LIMITED
COMPANY NUMBER
03842065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
30/03/2014
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PREVIOUS NAMES
11/11/2011
27/03/2014
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
View all previous names
LONDON
E14 5AA
1 Canada Square
London
E14 5AA
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 |
|---|---|
| 16/11/2015 | Change in Reg. Office |
| 06/11/2015 | Change in Reg. Office |
| 19/05/2015 | Hafid Dilaimi (911440677) has left the board |
Credit Risk Overview
Want to learn more about GGK INVESTMENTS 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 GGK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 69 Past: 16090 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 61 Past: 16267 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 8 Past: 57 |
View Report |
|
Born in Sep 1964 |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 16/11/2015 | Change in Reg. Office |
| 06/11/2015 | Change in Reg. Office |
| 19/05/2015 | Hafid Dilaimi (911440677) has left the board |
| 19/05/2015 | Natalie Irene Kennedy (910954601) has left the board |
| 20/02/2015 | New Board Member Natalie Irene Kennedy (910954601) Appointed |
| 03/02/2015 | New Annual Return filed |
| 14/01/2015 | VAERON LIMITED (917242773) has left the board |
| 14/01/2015 | New Board Member Hafid Dilaimi (911440677) Appointed |
| 10/01/2015 | New Annual Return filed |
| 31/12/2014 | Paul Michael Seakens (900622986) has left the board |
| 31/12/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 21/10/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Paul Michael Seakens Appointed |
| 01/10/2012 | Paul Michael Seakens has left the board |
| 01/10/2012 | Peter Taylor Minchell has left the board |
| 01/10/2012 | New Company Secretary VAERON LIMITED Appointed |
| 01/10/2012 | New Annual Return filed |
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