Company number 05539211
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Laggan Secretaries Limited as a secretary on 30 November 2016; Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of G & G INTERNATIONAL LIMITED are www.gginternational.co.uk, and www.g-g-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. G G International Limited is a Private Limited Company.
The company registration number is 05539211. G G International Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of G G International Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. GARBARINO, Linda is a Director of the company. Secretary THORNTON SECRETARIAL SERVICES LIMITED has been resigned. Director GARBARINO, Laura has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 30 November 2016
Resigned Directors
Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 17 August 2005
Director
GARBARINO, Laura
Resigned: 01 September 2016
Appointed Date: 12 December 2006
51 years old
Director
HAMILTON DIRECTORS LIMITED
Resigned: 12 November 2006
Appointed Date: 17 August 2005
Persons With Significant Control
Miss Linda Garbarino
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
G & G INTERNATIONAL LIMITED Events
21 Dec 2016
Appointment of Laggan Secretaries Limited as a secretary on 30 November 2016
21 Dec 2016
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Termination of appointment of Thornton Secretarial Services Limited as a secretary on 1 September 2016
...
... and 35 more events
05 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
05 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
05 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
05 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2005
Incorporation