G360 UND LIMITED - LONDON
Company Profile | Company Filings |
Overview
G360 UND LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
G360 UND LIMITED was incorporated 6 years ago on 26/04/2017 and has the registered number: 10742200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G360 UND LIMITED was incorporated 6 years ago on 26/04/2017 and has the registered number: 10742200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G360 UND LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2021-07-08 | CURRENT | ||
MR GEOFFREY ROBERT BUTTERFIELD | Oct 1968 | Irish | Director | 2021-07-08 | CURRENT |
DAVIES MGA SERVICES LIMITED | Corporate Director | 2017-04-26 UNTIL 2018-06-04 | RESIGNED | ||
MRS ANGELA MARY TJAY MAZURI | Sep 1962 | British | Director | 2020-11-27 UNTIL 2021-07-08 | RESIGNED |
MR DAVID MAELOR THOMAS | Jun 1961 | British | Director | 2017-04-26 UNTIL 2021-07-08 | RESIGNED |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2018-06-04 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Group Limited | 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innovisk (Uk) Limited | 2020-07-27 - 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innovisk Capital Partners Llp | 2018-12-05 - 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Willis Group Limited | 2017-04-26 - 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |