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G.G. (Europe) Limited

G.G. (Europe) Limited is a dissolved company incorporated on 30 October 2003 with the registered office located in London, Greater London. G.G. (Europe) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 August 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04947817
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • English • Lives in England • Born in Jun 1961
Director • American • Lives in England • Born in Aug 1974
Director • None Supplied • American • Lives in United States • Born in May 1969
McCormick (UK) Limited
PSC
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Mutual Companies
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Christopher Jinks is a mutual person.
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Vitacress Herbs Limited
Christopher Jinks is a mutual person.
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Vitacress Kent Limited
Christopher Jinks is a mutual person.
Active
Vitacress Nurseries Limited
Christopher Jinks is a mutual person.
Active
The Fresh Herb Company Limited
Christopher Jinks is a mutual person.
Active
Vitacress Limited
Christopher Jinks is a mutual person.
Active
Vitacress Sales Limited
Christopher Jinks is a mutual person.
Dissolved
The Vitacress Conservation Trust
Christopher Jinks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£133.3K
Increased by £76.57K (+135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£801.46K
Decreased by £82.82K (-9%)
Total Liabilities
-£1.86M
Increased by £225.67K (+14%)
Net Assets
-£1.05M
Decreased by £308.48K (+41%)
Debt Ratio (%)
232%
Increased by 47.21% (+26%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Registered Address Changed
7 Years Ago on 17 Sep 2018
Declaration of Solvency
7 Years Ago on 13 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Sep 2018
Confirmation Submitted
8 Years Ago on 7 Nov 2017
Accounting Period Extended
8 Years Ago on 5 Apr 2017
Jordan Company Secretaries Limited Resigned
8 Years Ago on 3 Jan 2017
Mr Laird Everett Creighton Appointed
8 Years Ago on 1 Jan 2017
Charles Noble Resigned
8 Years Ago on 31 Dec 2016
Mccormick (Uk) Limited (PSC) Appointed
9 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2020
Registered office address changed from Haddenham Business Park Pegasus Way Aylesbury Buckinghamshire HP17 8LB United Kingdom to 15 Canada Square London E14 5GL on 17 September 2018
Submitted on 17 Sep 2018
Appointment of a voluntary liquidator
Submitted on 13 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Declaration of solvency
Submitted on 13 Sep 2018
Confirmation statement made on 30 October 2017 with updates
Submitted on 7 Nov 2017
Notification of Mccormick (Uk) Limited as a person with significant control on 1 November 2016
Submitted on 31 Oct 2017
Withdrawal of a person with significant control statement on 31 October 2017
Submitted on 31 Oct 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
Submitted on 5 Apr 2017
Repayment History
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