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Company Information for

GNG PROPERTIES LIMITED

LONDON, WC1R,
Company Registration Number
05733899
Private Limited Company
Dissolved

Dissolved 2015-01-29

Company Overview

About Gng Properties Ltd
GNG PROPERTIES LIMITED was founded on 2006-03-07 and had its registered office in London. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data
Company Name
GNG PROPERTIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05733899
Date formed 2006-03-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 16:54:35
Primary Source:Companies House
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Companies with same name GNG PROPERTIES LIMITED
The following companies were found which have the same name as GNG PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNG PROPERTIES LLC 98 CUTTERMILL RD 245 GREAT NECK NY 11021 Active Company formed on the 2006-09-27
GNG PROPERTIES, LLC 2070 EAST AVENUE - AKRON OH 44314 Active Company formed on the 2002-10-17
GNG PROPERTIES PTY LTD Active Company formed on the 2004-07-30
GNG PROPERTIES LLC Active Company formed on the 2015-11-16
GNG PROPERTIES INCORPORATED 2306 SOUTHBAY CIR ROWLETT TX 75088 Active Company formed on the 2000-12-22
GNG PROPERTIES INC ABANDONED 91991 Georgia Unknown
GNG PROPERTIES LLC New Jersey Unknown
Gng Properties LLC Indiana Unknown
Gng Properties LLC Maryland Unknown
Gng Properties Associates LLC Maryland Unknown
GNG PROPERTIES LLC 1634 NW 189TH TER MIAMI FL 33169 Active Company formed on the 2019-06-28
GNG PROPERTIES LLC 494 NW 95TH ST REDMOND OR 97756 Active Company formed on the 2018-03-20
GNG PROPERTIES LLC Tennessee Unknown
GNG PROPERTIES Louisiana Unknown
GNG PROPERTIES LLC Arkansas Unknown
GNG PROPERTIES LLC Arkansas Unknown

Company Officers of GNG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MARTIN EDWARDS
 Company Secretary 2006-03-07
NIGEL MARTIN EDWARDS
 Director 2006-03-07
GIDEON ISAAC HAJIOFF
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-07 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARTIN EDWARDS EUREKAGEN LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
NIGEL MARTIN EDWARDS NEWLENOIR LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GIDEON ISAAC HAJIOFF PROGUARD ARMOUR LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 91 MOUNT VIEW ROAD LONDON N4 4JA
2013-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-024.70DECLARATION OF SOLVENCY
2013-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-22LATEST SOC22/04/13 STATEMENT OF CAPITAL;GBP 689038
2013-04-22SH0122/03/13 STATEMENT OF CAPITAL GBP 689038
2013-03-15AR0107/03/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0107/03/12 FULL LIST
2012-01-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0107/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0107/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON ISAAC HAJIOFF / 07/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-30363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / GIDEON HAJIOFF / 23/05/2008
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 37 ROWSLEY AVENUE LONDON NW4 1AP
2007-04-25363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 28/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-07288bSECRETARY RESIGNED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GNG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-10
Fines / Sanctions
No fines or sanctions have been issued against GNG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-04 Outstanding GRAHAM HENRY EDWARDS
LEGAL CHARGE 2007-07-19 Outstanding GRAHAM HENRY EDWARDS
LEGAL CHARGE 2007-04-24 Satisfied GRAHAM HENRY EDWARDS
Intangible Assets
Patents
We have not found any records of GNG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNG PROPERTIES LIMITED
Trademarks
We have not found any records of GNG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GNG PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GNG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGNG PROPERTIES LIMITEDEvent Date2014-09-05
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London, WC1R 4HE on 17 October 2014 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. The Liquidator, Paul Appleton (IP No. 8883) or alternatively Edward Willmott, may be contacted on telephone number 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GNG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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