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Cloetta GGS Holding Limited
Cloetta GGS Holding Limited is a dissolved company incorporated on 8 May 2013 with the registered office located in London, City of London. Cloetta GGS Holding Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08520582
Private limited company
Age
12 years
Incorporated
8 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cloetta GGS Holding Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ewaldus Franciscus Cyrillus Frenay
Director • President Middle • Dutch • Lives in Netherlands • Born in Nov 1963
Lars Jacob Broberg
Director • Senior Vice Pesident • Swedish • Lives in Sweden • Born in Nov 1964
Danko Damir Maras
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£6.24K
Decreased by £3.91K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Increased by £92.9K (+3%)
Total Liabilities
-£2.2M
Increased by £17.2K (+1%)
Net Assets
£879.75K
Increased by £75.7K (+9%)
Debt Ratio (%)
71%
Decreased by 1.65% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
9 Years Ago on 24 Jan 2017
Application To Strike Off
9 Years Ago on 11 Jan 2017
Subsidiary Accounts Submitted
9 Years Ago on 12 Oct 2016
Lars Jacob Broberg Appointed
9 Years Ago on 1 Sep 2016
David Eric Nuutinen Resigned
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
David Eric Nuutinen Appointed
10 Years Ago on 20 Jul 2015
Bengt Baron Resigned
10 Years Ago on 20 Jul 2015
Subsidiary Accounts Submitted
10 Years Ago on 15 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 11 Jan 2017
Statement by Directors
Submitted on 21 Dec 2016
Statement of capital on 21 December 2016
Submitted on 21 Dec 2016
Solvency Statement dated 19/12/16
Submitted on 21 Dec 2016
Resolutions
Submitted on 21 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
Submitted on 21 Dec 2016
Appointment of Lars Jacob Broberg as a director on 1 September 2016
Submitted on 13 Oct 2016
Termination of appointment of David Eric Nuutinen as a director on 1 September 2016
Submitted on 13 Oct 2016
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Repayment History
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See All Charges & CCJs