Active
Company Information for GINGKO
4 Molasses Row, London, SW11 3UX,
|
Company Registration Number
08565380
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
GINGKO | ||||||
Legal Registered Office | ||||||
4 Molasses Row London SW11 3UX Other companies in SW1X | ||||||
Previous Names | ||||||
|
Company Number | 08565380 | |
---|---|---|
Company ID Number | 08565380 | |
Date formed | 2013-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-21 13:09:05 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LUZ AGUILERA |
||
MELANIE GIBSON |
||
HARRY WILLIAM LOWTHER HALL |
||
MENA MARK HANNA |
||
PAUL BOWEN HANNON |
||
AXEL KARL ALBERT HANSING |
||
CHRISTIANE HANSING |
||
GEORGIOS MANGINIS |
||
BARBARA SCHWEPCKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
169 QUEEN'S GATE LIMITED | Director | 2003-03-17 | CURRENT | 1990-08-22 | Active | |
GINGKO LIBRARY (TRADING) LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
CADOGAN COURT FREEHOLD LIMITED | Director | 2014-01-20 | CURRENT | 1998-01-21 | Active | |
SWALLOW EDITIONS UK LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-01-31 | |
THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
ARABIA BOOKS LIMITED | Director | 2008-07-16 | CURRENT | 2008-03-27 | Active | |
HAUS PUBLISHING LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AXEL KARL ALBERT HANSING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE HANSING | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Company name changed gingko library\certificate issued on 21/03/23 | ||
Company name changed gingko library\certificate issued on 21/03/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MENA MARK HANNA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENA MARK HANNA | |
Director's details changed for Dr Barbara Schwepcke on 2022-04-12 | ||
CH01 | Director's details changed for Dr Barbara Schwepcke on 2022-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 | |
CH01 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN HANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MOHAMMED GAMAL ABDELNOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Georgios Manginis on 2018-12-14 | |
RP04AP01 | Second filing of director appointment of Melanie Gibson | |
PSC07 | CESSATION OF PAUL BOWEN HANNON AS A PSC | |
PSC07 | CESSATION OF AXEL KARL ALBERT HANSING AS A PSC | |
PSC07 | CESSATION OF CHRISTIANE HANSING AS A PSC | |
PSC07 | CESSATION OF MELANIE JANE GIBSON AS A PSC | |
PSC07 | CESSATION OF MENA MARK HANNA AS A PSC | |
PSC07 | CESSATION OF GEORGIOS MANGINIS AS A PSC | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Prof. Dr. Mena Mark Hanna on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MANGINIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENA MARK HANNA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE HANSING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KARL ALBERT HANSING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GIBSON | |
AP01 | DIRECTOR APPOINTED MRS CHRISTIANE HANSING | |
AP01 | DIRECTOR APPOINTED MR AXEL KARL ALBERT HANSING | |
AP01 | DIRECTOR APPOINTED DR MELANIE GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM 70 Cadogan Place London SW1X 9AH | |
RES01 | ADOPT ARTICLES 15/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DR GEORGIOS MANGINIS | |
AP01 | DIRECTOR APPOINTED PROF. DR. MENA MARK HANNA | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 13/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AR01 | 14/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BOWEN HANNON | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 14/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY WILLIAM LOWTHER HALL / 12/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED GINGKO LIBRARY LIMITED CERTIFICATE ISSUED ON 02/07/14 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 11/06/14 NO MEMBER LIST | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MS LUZ AGUILERA | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GINGKO
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as GINGKO are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |