GG

GLOBAL GEORGE LIMITED

Dissolved

Company number 05657484

London, United Kingdom · Incorporated 19 December 2005

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Artistic creation · SIC 90030

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3286 LIMITED · 19 December 2005 – 10 February 2006

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 15 January 2021

Asda House South Bank Great Wilson Street Leeds LS11 5AD · until 15 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
5 January 2021
HA
HURD, Alexander Howard
Director
18 November 2020
NC
NICHOLAS, Christopher
Director · Resigned
18 November 2020
SH
SELBY, Helen Kathryn
Secretary · Resigned
6 April 2020
TP
TITCHMARSH, Philip
Secretary · Resigned
27 August 2019
MR
MCWILLIAM, Robert Gerard
Director · Resigned
3 September 2018
SA
SIMPSON, Alexander Daniel Keeler
Director · Resigned
11 December 2017
BR
BURNLEY, Roger Michael
Director · Resigned
7 November 2016
RA
RUSSO, Alejandro
Director · Resigned
2 February 2014
SA
SIMPSON, Alexander
Secretary · Resigned
1 June 2013
MR
MAYFIELD, Richard Andrew
Director · Resigned
16 November 2012
DE
DOOHAN, Eleanor
Director · Resigned
3 October 2011
HK
HUBBARD, Karen Rachael
Director · Resigned
3 October 2011
TH
TATUM, Hayley Marie
Director · Resigned
3 October 2011
MJ
MCKENNA, Judith Jane
Director · Resigned
3 June 2011
MA
MOORE, Andrew Jeffrey
Director · Resigned
30 March 2010
TA
THOMPSON, Anthony Joseph
Director · Resigned
17 September 2007
DE
DOOHAN, Eleanor
Secretary · Resigned
9 February 2006
BA
BOND, Andrew James
Director · Resigned
9 February 2006
SA
SPINDLER, Angela Lesley
Director · Resigned
9 February 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 December 2005
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 December 2005

Persons with significant control

PS
Walmart, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Voluntary
Gazette
8 March 2022 View
Dissolution Application Strike Off Company
Dissolution
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Legacy
Miscellaneous
23 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Legacy
Miscellaneous
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Statement Of Affairs
Miscellaneous
3 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Annual Return
23 January 2007 View
Memorandum Articles
Incorporation
24 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
20 April 2006 View
Certificate Change Of Name Company
Change Of Name
10 February 2006 View
Incorporation Company
Incorporation
19 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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