G Leisure 4 Limited WASHINGTON


Founded in 2015, G Leisure 4, classified under reg no. 09795734 is a active - proposal to strike off company. Currently registered at Swallow House, Debere NE37 1EZ, Washington the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2020.

G Leisure 4 Limited Address / Contact

Office Address Swallow House, Debere
Office Address2 Parsons Road
Town Washington
Post code NE37 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09795734
Date of Incorporation Fri, 25th Sep 2015
Industry Public houses and bars
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (699 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 18th Feb 2023 (2023-02-18)
Last confirmation statement dated Fri, 4th Feb 2022

Company staff

Mark G.

Position: Director

Appointed: 28 January 2022

Paul C.

Position: Director

Appointed: 18 January 2021

Resigned: 14 February 2022

Leanne M.

Position: Director

Appointed: 01 February 2020

Resigned: 18 January 2021

Mark G.

Position: Director

Appointed: 25 September 2015

Resigned: 25 September 2015

Mark G.

Position: Director

Appointed: 25 September 2015

Resigned: 01 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is Mark G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leanne M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark G.

Notified on 26 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul C.

Notified on 18 January 2021
Ceased on 14 February 2022
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
25-50% shares

Leanne M.

Notified on 1 February 2020
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark G.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Mark G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth100    
Balance Sheet
Debtors100    
Current Assets   20 00012 000
Net Assets Liabilities100100100151 20016 122
Reserves/Capital
Called Up Share Capital100    
Shareholder Funds100    
Other
Number Shares Allotted100100100100 
Par Value Share1111 
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities100  151 20016 122
Average Number Employees During Period   32
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100125 00040 122
Creditors   15 00050 000
Fixed Assets   20 00012 000
Net Current Assets Liabilities   6 20036 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 2002 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
Free Download (1 page)

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