GONG CHA LIMITED
| Status | ACTIVE |
| Company No. | 12070463 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2019 |
| Age | 4 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GONG CHA LIMITED is an active private limited company with number 12070463. It was incorporated 4 years, 10 months, 21 days ago, on 26 June 2019. The company address is 2nd Floor 20 Midtown 2nd Floor 20 Midtown, London, WC1V 6NX, United Kingdom.
Company Fillings
Appoint corporate secretary company with name date
Date: 25 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-01
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 25 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saltgate (Uk) Limited
Termination date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
New address: 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX
Change date: 2023-10-18
Old address: Unit 34a Waterside 44-48 Wharf Road London N1 7UX England
Documents
Second filing of confirmation statement with made up date
Date: 13 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type group
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement
Date: 10 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Original description: 25/06/23 Statement of Capital gbp 1392560.94
Documents
Capital return purchase own shares
Date: 16 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Feb 2023
Action Date: 21 Nov 2022
Category: Capital
Type: SH06
Capital : 1,396,060.94 GBP
Date: 2022-11-21
Documents
Change corporate secretary company with change date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-14
Officer name: Saltgate (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
New address: Unit 34a Waterside 44-48 Wharf Road London N1 7UX
Change date: 2022-11-14
Old address: C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-07
Capital : 1,396,060.94 GBP
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/22
Documents
Legacy
Date: 07 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts amended with accounts type group
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jeffrey James Reynish
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Peter Rodwell
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eui Yeol Kim
Termination date: 2022-06-01
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Einar Magnusson Gustafsson
Termination date: 2022-03-03
Documents
Capital return purchase own shares
Date: 28 Mar 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 Mar 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 1,396,060.94 GBP
Date: 2022-01-28
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 17 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-10
Capital : 1,395,394.27 GBP
Documents
Capital statement capital company with date currency figure
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH19
Capital : 1,405,394.27 GBP
Date: 2021-10-22
Documents
Legacy
Date: 22 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/10/21
Documents
Resolution
Date: 22 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eiko Harada
Termination date: 2021-03-01
Documents
Accounts with accounts type group
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Einar Magnusson Gustasson
Change date: 2020-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Einar Magnusson Gustasson
Appointment date: 2020-06-23
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Silverstein
Appointment date: 2020-06-24
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Brujis Chrem
Termination date: 2020-04-20
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-25
Capital : 1,405,394.27 GBP
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Parkin
Termination date: 2019-11-22
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Joseph Morgan Seigler Iii
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Gregory Mark Wallace
Documents
Capital alter shares subdivision
Date: 07 Jan 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-22
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 23 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Francis Sippel
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Edward Berry
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Peter Rodwell
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Daniel Brujis Chrem
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eiko Harada
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eui Yeol Kim
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Stuart Berk
Appointment date: 2019-11-13
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 1,403,391.27 GBP
Date: 2019-11-22
Documents
Appoint corporate secretary company with name date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-16
Officer name: Saltgate (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
Old address: 3rd Floor 1 Mayfair Place London W1J 8AJ England
Change date: 2019-08-21
New address: C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Joseph Morgan Seigler Iii
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajit Nedungadi
Termination date: 2019-08-12
Documents
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