About

Registered Number: 04450937
Date of Incorporation: 29/05/2002 (22 years ago)
Company Status: Active
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

 

Based in London, G & K Worldwide Investments Ltd was founded on 29 May 2002, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 19 September 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 September 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
DISS40 - Notice of striking-off action discontinued 27 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 05 November 2015
AR01 - Annual Return 03 August 2015
CH04 - Change of particulars for corporate secretary 03 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 11 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP04 - Appointment of corporate secretary 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
AD01 - Change of registered office address 05 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 12 June 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 02 June 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 27 July 2009
363a - Annual Return 29 May 2009
225 - Change of Accounting Reference Date 14 April 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
363a - Annual Return 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
AA - Annual Accounts 08 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 November 2004
AA - Annual Accounts 15 June 2004
363a - Annual Return 08 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 2004
AA - Annual Accounts 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
363a - Annual Return 21 June 2003
RESOLUTIONS - N/A 25 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 June 2002
225 - Change of Accounting Reference Date 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.