G&G COMPUTER GROUP LIMITED

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Company number 02271382
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 275,000 . The most likely internet sites of G&G COMPUTER GROUP LIMITED are www.ggcomputergroup.co.uk, and www.g-g-computer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Computer Group Limited is a Private Limited Company. The company registration number is 02271382. G G Computer Group Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of G G Computer Group Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director COMPTON-BISHOP, Keith Richard has been resigned. Director LEVY, Zigmond has been resigned. Director LEWCOCK, Martyn has been resigned. Director PATTERSON, William Temple has been resigned. Director STOLERMAN, Peter Ian has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 26 February 1993
87 years old

Director
COMPTON-BISHOP, Keith Richard
Resigned: 26 February 1993
78 years old

Director
LEVY, Zigmond
Resigned: 26 February 1993
88 years old

Director
LEWCOCK, Martyn
Resigned: 26 February 1993
87 years old

Director
PATTERSON, William Temple
Resigned: 26 February 1993
78 years old

Director
STOLERMAN, Peter Ian
Resigned: 26 February 1993
69 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G&G COMPUTER GROUP LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 275,000

04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 77 more events
06 Sep 1988
Accounting reference date notified as 30/06

18 Aug 1988
Director resigned;new director appointed

18 Aug 1988
Secretary resigned;new secretary appointed

18 Aug 1988
Registered office changed on 18/08/88 from: 2 baches street london N1 6UB

27 Jun 1988
Incorporation

G&G COMPUTER GROUP LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1989
Composite guarantee & debenture
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…