G Group of Companies Limited

Company Registration Number: 09357746

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
G Group of Companies Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in London.

Registered Address

60 WELBECK STREET
LONDON
ENGLAND
W1G 9XB

There are 31 companies currently registered at this postcode, including this one.

All companies at W1G 9XB

Registration Data

Company Number

09357746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LAVRUT, Denis Samuel

    Director

    Appointed on 4 April 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1970

    60
    Welbeck Street
    London
    W1G 9XB
    England

  • LAVRUT, Denis Samuel

    Director

    Appointed on 17 December 2014

    Resigned on 18 March 2016

    Nationality: French

    Occupation: Director

    Month of birth: March 1970

    19
    Buscot Place
    Great Holm
    Milton Keynes
    MK8 9BS
    England

  • LAVRUT, Sabrina

    Director

    Appointed on 18 March 2016

    Resigned on 31 March 2016

    Nationality: French

    Occupation: Student

    Month of birth: March 1997

    60
    Welbeck Street
    London
    W1G 9XB
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D7384J. Transaction: MzE1NTA1NDM1MWFkaXF6a2N4.

  2. 6 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X548N263. Transaction: MzE0NTczNzQzNWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54617Q2. Transaction: MzE0NTU2OTgyM2FkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Sabrina Lavrut as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54617NB. Transaction: MzE0NTU2NzEzMGFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mr Denis Lavrut as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54617NF. Transaction: MzE0NTU2NzEzOGFkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 19 Buscot Place Great Holm Milton Keynes MK8 9BS England to 60 Welbeck Street London W1G 9XB on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X54617GZ. Transaction: MzE0NTU2NzEyNWFkaXF6a2N4.

  7. 4 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X548DQ7K. Transaction: MzE0NTU2MzU5NmFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5306E0I. Transaction: MzE0NDM4NTcxMmFkaXF6a2N4.

  9. 18 March 2016 Appointment of Mrs Sabrina Lavrut as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5306E4R. Transaction: MzE0NDM4NTY3N2FkaXF6a2N4.

  10. 18 March 2016 Termination of appointment of Denis Samuel Lavrut as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X5306E4J. Transaction: MzE0NDM4NTY3NmFkaXF6a2N4.

  11. 18 March 2016 Registered office address changed from 60 Welbeck Street London W1G 9XB to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5306E77. Transaction: MzE0NDM4NTY3NWFkaXF6a2N4.

  12. 18 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUNMAB. Transaction: MzEzOTg3MzU0OGFkaXF6a2N4.

  13. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MV6I0R. Transaction: MzExMzU5ODI3NWFkaXF6a2N4.

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