MICROGOOG LTD

3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON  W1F 7LD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08952815
  • Last Updated: 01 Mar 2022

Company Profile

MICROGOOG LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in LONDON. MICROGOOG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 10 years 11 months and 2 days.

Name MICROGOOG LTD
Company number 08952815
Company type Private Limited Company
Incorporation date 21 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Yvonne Sylvia Griffits Nationality: Australian Dates: Thursday, April 14, 2016 - present
significant influence or control as trust
Dr John Philip Griffits Nationality: Australian Dates: Thursday, April 14, 2016 - present
significant influence or control as trust
Taubert Investments Pty Ltd As Trustee For Taubert No 1 Trust 99a Tallai Rd Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 March
Next annual accounts due 29 December 2022, (-787 days left)
Latest accounts 29 March 2021
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against MICROGOOG LTD.

Previous Names

Name Change Date
MICROGOOG LTD 21 Mar 2014