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GGB Finance 3 Limited

GGB Finance 3 Limited is a dissolved company incorporated on 20 March 2019 with the registered office located in London, City of London. GGB Finance 3 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11894229
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about GGB Finance 3 Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Charles Robertson Crawford
Director • British • Lives in UK • Born in Mar 1964
GGB Finance 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
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Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Rio 588 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Arthur J. Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Assuredpartners International Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Arthur J. Gallagher Services (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786.39M
Increased by £200.7M (+34%)
Total Liabilities
-£13.14M
Increased by £3.26M (+33%)
Net Assets
£773.25M
Increased by £197.44M (+34%)
Debt Ratio (%)
2%
Decreased by 0.02% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Jul 2024
Ggb Finance 5 Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 20 Jul 2023
Mr Charles Douglas Knowles Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Details Changed
6 Years Ago on 27 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Statement of capital on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 25 June 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 28 Jun 2024
Solvency Statement dated 25/06/24
Submitted on 28 Jun 2024
Statement by Directors
Submitted on 28 Jun 2024
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Repayment History
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