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GN HOLDING UK LIMITED

Company number 11369063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of David Kwame Mensah Bisah as a director on 31 December 2020
22 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
04 May 2020 AP01 Appointment of Miss Henrietta Viewu Adom as a director on 4 May 2020
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Feb 2020 CH01 Director's details changed for Mr David Kwame Mensah Bisah on 17 February 2020
14 Feb 2020 AD01 Registered office address changed from Kennington Park Business Centre 1-3 Brixton Road Unit 311 London SW9 6DE United Kingdom to Vox Studios Unit Ws Wlg01 1-45 Durham Street Vauxhall London SE11 5JH on 14 February 2020
19 Aug 2019 CH01 Director's details changed for Mr David Kwame Mensah Bisa on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr David Kwame Mensah Bisa as a director on 19 August 2019
13 Aug 2019 TM01 Termination of appointment of Eric Kissi Gyimah as a director on 13 August 2019
13 Aug 2019 TM01 Termination of appointment of Fred Yaw Manu as a director on 13 August 2019
13 Aug 2019 AP01 Appointment of Mr Ignacio Oscario Olympio as a director on 13 August 2019
13 Aug 2019 PSC02 Notification of Gn Bank Ghana Limited as a person with significant control on 13 August 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 PSC07 Cessation of Fred Yaw Manu as a person with significant control on 3 May 2019
10 Apr 2019 TM01 Termination of appointment of Henry Teschmaker Essilfie as a director on 10 April 2019
27 Sep 2018 CH01 Director's details changed for Mr Fred Yaw Manu on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Eric Kissi Gyimah on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Henry Teschmaker Essilfie as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Eric Kissi Gyimah as a director on 27 September 2018
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-17
  • GBP 100,000