| Company Name | Gg Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969484 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Helen McKenry |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Devon Gardens Gateshead Tyne And Wear NE9 5BA |
| Secretary Name | Miss Helen McKenry |
|---|---|
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Devon Gardens Gateshead Tyne And Wear NE9 5BA |
| Director Name | Mr Graeme Gordon |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(2 days after company formation) |
| Appointment Duration | 5 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Devon Gardens Gateshead Tyne And Wear NE9 5BA |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Graeme Gordon 60.00% Ordinary |
|---|---|
| 40 at £1 | Helen Mckenry 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,083 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 18 March 2014 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 18 March 2014 (2 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Appointment of Mr Graeme Gordon as a director (2 pages) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|