Company number 04715295
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 12 WILSMERE DRIVE, HARROW WEALD, MIDDLESEX, HA3 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
GBP 100
. The most likely internet sites of G & G PROMOTIONS AND CONSULTANTS LTD are www.ggpromotionsandconsultants.co.uk, and www.g-g-promotions-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. G G Promotions and Consultants Ltd is a Private Limited Company.
The company registration number is 04715295. G G Promotions and Consultants Ltd has been working since 28 March 2003.
The present status of the company is Active. The registered address of G G Promotions and Consultants Ltd is 12 Wilsmere Drive Harrow Weald Middlesex Ha3 6bj. The company`s financial liabilities are £2.09k. It is £-0.55k against last year. The cash in hand is £1.88k. It is £-0.86k against last year. And the total assets are £3.76k, which is £-1.18k against last year. PIERMARINI, Luigi is a Secretary of the company. JAFFER, Moez Shamshudin Ali is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARANOVIC, Gordana has been resigned. The company operates in "Other business support service activities n.e.c.".
g & g promotions and consultants Key Finiance
LIABILITIES
£2.09k
-21%
CASH
£1.88k
-32%
TOTAL ASSETS
£3.76k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Persons With Significant Control
Mr Moez Jaffer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
G & G PROMOTIONS AND CONSULTANTS LTD Events
15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
06 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
06 Feb 2016
Termination of appointment of Gordana Baranovic as a director on 5 February 2016
...
... and 27 more events
25 Jun 2004
Return made up to 28/03/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 Jun 2004
Accounts for a dormant company made up to 31 March 2004
22 Dec 2003
Registered office changed on 22/12/03 from: flat 4. 100 edith grove london SW10 4NH
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation