G&G Re Ltd in Flat 1e LONDON

G&G Re Ltd LONDON

Founded in 2015, G&G Re, classified under reg no. 09688177 is an active company. Currently registered at 71 Hackney Road E2 8ET, London the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-30.

The company has one director. Glenda T., appointed on 15 July 2015. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Giovanni M.. There were no ex secretaries.

G&G Re Ltd Address / Contact

Office Address	71 Hackney Road
Office Address2	Flat 1e
Town	London
Post code	E2 8ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09688177
Date of Incorporation	Wed, 15th Jul 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	9 years old
Account next due date	Sat, 30th Dec 2023 (169 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Glenda T.

Position: Director

Appointed: 15 July 2015

Giovanni M.

Position: Director

Appointed: 15 July 2015

Resigned: 10 February 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is G&G Re Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Giovanni M. This PSC owns 25-50% shares. Moving on, there is Glenda T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

G&G Re Holdings Ltd

117 White Horse Lane, London, E1 4LP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10644772
Notified on	1 March 2017
Nature of control:	75,01-100% shares

Giovanni M.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Glenda T.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-30	2017-07-31	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-30

Balance Sheet
Current Assets	79 122	122 285	122 285	93 994	88 030	88 030	69 780	68 291
Net Assets Liabilities	38 070	54 924	54 924	-55 514	-64 491	-64 491	-65 508	-65 508
Cash Bank In Hand	42 492
Debtors	36 630
Net Assets Liabilities Including Pension Asset Liability	38 070
Tangible Fixed Assets	14 885

Reserves/Capital
Called Up Share Capital	300
Profit Loss Account Reserve	37 770

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 439	5 939	5 939	13 651	7 400	7 400	3 000	1 511
Average Number Employees During Period						-57 091	-62 508	-63 997
Creditors	51 498	84 691	84 691	136 279	145 121	145 121	132 288	132 288
Fixed Assets	14 885	21 319	21 319
Net Current Assets Liabilities	23 185	39 544	39 544	-43 763	-57 091	-57 091	-62 508	-63 997
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 950	1 950	1 950
Total Assets Less Current Liabilities	42 509	60 863	60 863	-51 656	-57 091		-62 508
Capital Employed	38 070
Creditors Due Within One Year	55 937
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	3
Share Capital Allotted Called Up Paid	300
Tangible Fixed Assets Additions	22 328
Tangible Fixed Assets Cost Or Valuation	22 328
Tangible Fixed Assets Depreciation	7 443
Tangible Fixed Assets Depreciation Charged In Period	7 443
Value Shares Allotted Increase Decrease During Period	300

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2024	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, November 2023	dissolution	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-30 filed on: 30th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 30th, December 2022	accounts	Free Download (1 page)
CH01	On 2022-02-06 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-02-02 filed on: 4th, April 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-06 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2018-07-31 (was 2018-12-31). filed on: 29th, April 2019	accounts	Free Download (1 page)
AD01	New registered office address 71 Hackney Road Flat 1E London E2 8ET. Change occurred on 2019-03-26. Company's previous address: 117 White Horse Lane London E1 4LP United Kingdom. filed on: 26th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-03-01 filed on: 13th, March 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-06 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-03-01 filed on: 19th, February 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-03-01 filed on: 19th, February 2018	persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 12th, April 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-02-10 filed on: 29th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-06 filed on: 6th, February 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-14 filed on: 12th, August 2016	confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 15th, July 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-15: 30000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation