Company number 04913876
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GANACHE (UK) LIMITED are www.ganacheuk.co.uk, and www.ganache-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ganache Uk Limited is a Private Limited Company.
The company registration number is 04913876. Ganache Uk Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Ganache Uk Limited is 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . HADDAD, Dalida is a Secretary of the company. GHOUSSAIN, Machhour is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr Machhour Ghoussain
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
GANACHE (UK) LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Jul 2015
Registered office address changed from 80 Brewer Street Ground Floor London W1F 9TZ to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 29 July 2015
...
... and 31 more events
11 Nov 2003
Registered office changed on 11/11/03 from: 66 imperial drive notrth harrow middlesex HA2 7LJ
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
09 Oct 2003
Registered office changed on 09/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Sep 2003
Incorporation