G1SS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08884989
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of G1SS LTD are www.g1ss.co.uk, and www.g1ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. G1ss Ltd is a Private Limited Company. The company registration number is 08884989. G1ss Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of G1ss Ltd is Suite B 29 Harley Street London W1g 9qr. . EDDY, Marengo is a Director of the company. Director DI STEFANO, Giovanni has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDDY, Marengo
Appointed Date: 01 July 2014
42 years old

Resigned Directors

Director
DI STEFANO, Giovanni
Resigned: 01 July 2014
Appointed Date: 10 February 2014
54 years old

Persons With Significant Control

Mr Eddy Marengo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

G1SS LTD Events

12 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
02 Feb 2017
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
...
... and 0 more events
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,000
02 Jul 2014
Termination of appointment of Giovanni Di Stefano as a director
02 Jul 2014
Appointment of Marengo Eddy as a director
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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