G2 LONDON LIMITED: Filings

  • Overview

    Company NameG2 LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01448846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G2 LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Julian Gautier as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Sep 08, 2025 with updates

    5 pagesCS01

    Statement of capital on Jun 03, 2025

    • Capital: GBP 0.005
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Michelle Whelan as a director on May 30, 2025

    1 pagesTM01

    Appointment of Julian Gautier as a director on May 22, 2025

    2 pagesAP01

    Appointment of Mr Tsvetan Kirilov Borisov as a director on May 22, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Change of details for Garrott Dorland Crawford Holdings Limited as a person with significant control on Nov 26, 2018

    2 pagesPSC05

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR England to Sea Containers House 18 Upper Ground London - - SE1 9GL on Mar 30, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0