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Ggi Holdings Limited

Ggi Holdings Limited is a liquidation company incorporated on 28 September 2007 with the registered office located in London, City of London. Ggi Holdings Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06384307
Private limited company
Age
18 years
Incorporated 28 September 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1279 days
Dated 8 April 2021 (4 years ago)
Next confirmation dated 8 April 2022
Was due on 22 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1575 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Group
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1936
Director • British • Lives in UK • Born in Jun 1967
Ggih Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers Ltd
Vanessa Gold is a mutual person.
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Knickerbox Ii Limited
Vanessa Gold is a mutual person.
Active
York Place Investments Limited
David Gold is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
David Gold is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
David Gold is a mutual person.
Active
Gold Group International Limited
David Gold, Ms Jacqueline Gold, and 1 more are mutual people.
Liquidation
Gold Group Properties Limited
David Gold is a mutual person.
Liquidation
GHP Holdings Limited
David Gold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£2.99M
Increased by £23K (+1%)
Turnover
£96.83M
Decreased by £16.88M (-15%)
Employees
1.24K
Decreased by 53 (-4%)
Total Assets
£121.18M
Decreased by £14.7M (-11%)
Total Liabilities
-£62.47M
Increased by £6.68M (+12%)
Net Assets
£58.72M
Decreased by £21.38M (-27%)
Debt Ratio (%)
52%
Increased by 10.49% (+26%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 17 Dec 2024
Liquidator Removed By Court
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
2 Years Ago on 6 Oct 2023
Registered Address Changed
3 Years Ago on 26 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
David Gold (PSC) Resigned
3 Years Ago on 8 Nov 2021
Ggih Holdings Limited (PSC) Appointed
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 21 March 2025
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 September 2024
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 28 Jun 2024
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 26 May 2023
Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 26 April 2022
Submitted on 26 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Repayment History
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