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Dato Capital United Kingdom

G.G. (Europe) LTD

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Reports

Extended Company Report with Annual Accounts G.G. (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04947817
Record last updated Wednesday, April 25, 2018 7:41:05 PM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,468 companies registered at this street
Postal Code WC1R4JS
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

G.G. (EUROPE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 17, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 13, 2008 Annual return Annual return
Registry Jun 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 19, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4947... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4947...
Registry Jun 19, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Financials Oct 25, 2007 Annual accounts 4947... Annual accounts 4947...
Registry May 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 25, 2007 Appointment of a director 4947... Appointment of a director 4947...
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of a director 4947... Resignation of a director 4947...
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of a director 4947... Resignation of a director 4947...
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of a director 4947... Resignation of a director 4947...
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4947... Declaration of satisfaction in full or in part of a mortgage or charge 4947...
Registry Feb 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2007 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 14, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a woman Appointment of a woman
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2005 Annual return Annual return
Registry Aug 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2005 Annual return Annual return
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Dec 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a director 4947... Appointment of a director 4947...
Registry Sep 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2004 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 10, 2004 Appointment of a director 4947... Appointment of a director 4947...
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 10, 2004 Appointment of a director 4947... Appointment of a director 4947...
Registry Jul 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Appointment of a secretary Appointment of a secretary
Registry May 5, 2004 Appointment of a man as Secretary and Chief Executive Appointment of a man as Secretary and Chief Executive
Registry May 4, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Resignation of a director Resignation of a director
Registry Jan 26, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 26, 2004 Varying share rights and names Varying share rights and names
Registry Jan 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Dec 31, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Appointment of a director 4947... Appointment of a director 4947...
Registry Dec 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2003 Two appointments: 2 companies Two appointments: 2 companies

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