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Gge UK 1 Limited

Gge UK 1 Limited is a liquidation company incorporated on 28 April 2015 with the registered office located in Kingston upon Thames, Greater London. Gge UK 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09565799
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 6 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 15 Jan 2025 (9 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1988
Director • French • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Nov 1995
Director • Asset Management Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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George Digital UK 1 Limited
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Stephen Johnson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£68.09M
Increased by £60.89M (+847%)
Total Liabilities
£0
Same as previous period
Net Assets
£68.09M
Increased by £60.89M (+847%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Own Shares Purchased
9 Months Ago on 7 Feb 2025
Declaration of Solvency
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 15 Jan 2025
Nathan Wong Resigned
11 Months Ago on 21 Nov 2024
Mr Andreas Karl Olof Baeckman Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Can Oklar Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Nathan Wong Appointed
1 Year 1 Month Ago on 17 Sep 2024
Nicolas Gilles Macke Resigned
1 Year 1 Month Ago on 17 Sep 2024
Stephen Johnson Resigned
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 7 Feb 2025
Resolutions
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Nathan Wong as a director on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Nathan Wong as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Stephen Johnson as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Can Oklar as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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