2016 GGF LIMITED
| Status | DISSOLVED |
| Company No. | 04639243 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2003 |
| Age | 21 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2018 |
| Years | 5 years, 8 months, 24 days |
SUMMARY
2016 GGF LIMITED is an dissolved private limited company with number 04639243. It was incorporated 21 years, 4 months ago, on 16 January 2003 and it was dissolved 5 years, 8 months, 24 days ago, on 23 August 2018. The company address is Suite A 7th Floor City Gate East Suite A 7th Floor City Gate East, Nottingham, NG1 5FS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England
New address: Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
Change date: 2017-04-04
Documents
Liquidation voluntary declaration of solvency
Date: 30 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Mortgage satisfy charge full
Date: 25 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 25 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046392430013
Documents
Mortgage satisfy charge full
Date: 25 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 25 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 25 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Change account reference date company current extended
Date: 21 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Certificate change of name company
Date: 02 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gala group finance LIMITED\certificate issued on 02/12/16
Documents
Change of name notice
Date: 02 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 02 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-02
Capital : 20.000119 GBP
Documents
Legacy
Date: 02 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/16
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Carl Anthony Leaver
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gala Coral Secretaries Limited
Termination date: 2016-09-13
Documents
Re registration memorandum articles
Date: 10 Aug 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 10 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 10 Aug 2016
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 26 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-26
Documents
Mortgage charge part both with charge number
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2015
Action Date: 03 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046392430013
Charge creation date: 2015-11-03
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-03
Officer name: Harry Willits
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gala Coral Properties Limited
Termination date: 2015-10-29
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-29
Officer name: Gala Coral Nominees Limited
Documents
Mortgage charge part release with charge number
Date: 24 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type full
Date: 13 Mar 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Mortgage charge part both with charge number
Date: 04 Feb 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type full
Date: 25 Feb 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert William Templeman
Change date: 2013-02-19
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Anthony Leaver
Change date: 2013-02-19
Documents
Change person director company with change date
Date: 20 Feb 2013
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Bowtell
Change date: 2011-10-03
Documents
Change registered office address company with date old address
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Address
Type: AD01
Old address: 71 Queensway London W2 4QH England
Change date: 2013-02-15
Documents
Legacy
Date: 17 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type full
Date: 28 Mar 2012
Action Date: 24 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-24
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Bowtell
Documents
Termination director company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Hughes
Documents
Accounts with accounts type full
Date: 14 Jul 2011
Action Date: 25 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-25
Documents
Legacy
Date: 10 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 10 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 10 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 10 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 09 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Re registration memorandum articles
Date: 23 May 2011
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 23 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 23 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 23 May 2011
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Templeman
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Templeman
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Anthony Leaver
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Termination director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Goulden
Documents
Appoint corporate director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gala Coral Properties Limited
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 6
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 5
Documents
Legacy
Date: 05 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 30 Sep 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 6
Documents
Legacy
Date: 30 Sep 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 5
Documents
Accounts with accounts type full
Date: 14 Sep 2010
Action Date: 26 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-26
Documents
Legacy
Date: 10 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 10 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Harrison
Documents
Capital alter shares subdivision
Date: 01 Jul 2010
Action Date: 18 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-18
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 21 Jun 2010
Category: Capital
Type: SH01
Capital : 200,001,194.91 GBP
Date: 2010-06-21
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 21 Jun 2010
Category: Capital
Type: SH01
Capital : 1,194.91 GBP
Date: 2010-06-21
Documents
Resolution
Date: 01 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Jul 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 18 Mar 2010
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Gala Coral Nominees Limited
Change date: 2009-10-26
Documents
Change corporate secretary company with change date
Date: 18 Mar 2010
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-26
Officer name: Gala Coral Secretaries Limited
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Geoffrey Goulden
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-02
Officer name: Gary William Hughes
Documents
Change registered office address company with date old address
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-23
Old address: Glebe House Vicarage Drive Barking Essex IG11 7NS
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john cronk
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dominic stephen harrison
Documents
Accounts with accounts type full
Date: 15 May 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed gary william hughes
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director edward roberts
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed gala coral secretaries LIMITED
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john cronk
Documents
Accounts with accounts type full
Date: 09 May 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/08; full list of members
Documents
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