Company number 09524192
Status Liquidation
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL GG140 LIMITED are www.centralgg140.co.uk, and www.central-gg140.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Gg140 Limited is a Private Limited Company.
The company registration number is 09524192. Central Gg140 Limited has been working since 02 April 2015.
The present status of the company is Liquidation. The registered address of Central Gg140 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DUNN, Brendon has been resigned. Director MOLINA, Claire has been resigned. Director WILKINSON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUNN, Brendon
Resigned: 27 October 2015
Appointed Date: 02 April 2015
38 years old
Director
MOLINA, Claire
Resigned: 02 May 2016
Appointed Date: 05 January 2016
35 years old
Director
WILKINSON, Clive
Resigned: 04 January 2016
Appointed Date: 27 October 2015
57 years old
CENTRAL GG140 LIMITED Events
20 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
09 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
06 May 2016
Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
...
... and 2 more events
06 Jan 2016
Appointment of Ms Claire Molina as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Clive Wilkinson as a director on 4 January 2016
27 Oct 2015
Appointment of Mr Clive Wilkinson as a director on 27 October 2015
27 Oct 2015
Termination of appointment of Brendon Dunn as a director on 27 October 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)