G GROUP OF COMPANIES LIMITED
| Status | DISSOLVED |
| Company No. | 09357746 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2014 |
| Age | 9 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 17 days |
SUMMARY
G GROUP OF COMPANIES LIMITED is an dissolved private limited company with number 09357746. It was incorporated 9 years, 5 months, 4 days ago, on 17 December 2014 and it was dissolved 3 years, 17 days ago, on 04 May 2021. The company address is 393 Lordship Lane, London, N17 6AE, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Papapetrou
Appointment date: 2017-09-25
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Samuel Lavrut
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Old address: 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England
Change date: 2017-09-28
New address: 393 Lordship Lane London N17 6AE
Documents
Gazette filings brought up to date
Date: 08 Aug 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Old address: 393 Lordship Lane London N17 6AE England
Change date: 2017-08-07
New address: 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
New address: 393 Lordship Lane London N17 6AE
Change date: 2017-04-07
Old address: 60 Welbeck Street London W1G 9XB England
Documents
Accounts with accounts type dormant
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 06 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed strategy formation uk LIMITED\certificate issued on 06/04/16
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabrina Lavrut
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Mr Denis Lavrut
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-04
Old address: 19 Buscot Place Great Holm Milton Keynes MK8 9BS England
New address: 60 Welbeck Street London W1G 9XB
Documents
Certificate change of name company
Date: 04 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 2K4 consulting clients account LIMITED\certificate issued on 04/04/16
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-18
Officer name: Mrs Sabrina Lavrut
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-18
Officer name: Denis Samuel Lavrut
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-18
Old address: 60 Welbeck Street London W1G 9XB
New address: 19 Buscot Place Great Holm Milton Keynes MK8 9BS
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
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