OpenCompanies

Ggg-1 Limited

Company number
08949226
Status
Liquidation
Type
Ltd
Incorporated
20 Mar 2014
Nature of business
Hairdressing and other beauty treatment
Corporate group
Electric Space And Works Limited (2 companies)

Registered office

Allen House
1 Westmead Road
Sutton
SM1 4LA

Previous names

  • Electric Edinburgh Limited (until 10 Mar 2021)
  • Electric North Limited (until 30 Oct 2025)

Officers

NameRoleAppointedResigned
FAIRBAIRN, Scott Director 20 Mar 2014 3 Aug 2017
FAIRBAIRN, Scott Secretary 20 Mar 2014 3 Aug 2017
FAIRBAIRN, Scott Secretary 15 Aug 2017 3 Apr 2020
FAIRBAIRN, Scott Director 15 Aug 2017 3 Apr 2020
WOOLLEY, John Mark Director 26 Mar 2015 27 Jul 2020
WOOLLEY, Frances Joy Director 15 May 2020

Control

NameNature of controlNotifiedCeased
Mr Scott Fairbairn Ownership Of Shares 25 To 50 Percent 29 Aug 2017 3 Apr 2020
Mrs Frances Joy Woolley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022 30 Jun 2022
Mr Mark Woolley Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2022
Electric Space And Works Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 May 2024 - - 3
31 May 2023 -£38,352 £11,856 1
31 May 2022 -£39,328 £50 1
31 May 2021 -£55,364 £0 4
31 May 2020 -£56,709 £23,827 4
31 May 2019 - £14,470 5
31 May 2018 - £23,081 3
31 May 2017 - £15,537 3
31 May 2016 - - -
31 May 2015 - - -

Connections

Owned by

Ggg-1 Limited → Electric Space And Works Limited

Directors’ other companies

Registered address

425 companies are registered at this address - likely a registration agent.

Data