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GROOM 2 LIMITED

GROOM 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROOM 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06914265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROOM 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GROOM 2 LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROOM 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GROOM 2 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of Douglas Robert Lister as a director on Jul 17, 2020

    		1 pagesTM01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		10 pagesCS01

    Appointment of Mr Douglas Robert Lister as a director on Apr 18, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Articles be amended by deleting all the provisions of the company's memorandum of association by virtue of section 28 of the company's act 2006 to be treated as part of the company's articles of association. To be amended by deleting all provisions referred to in paragraph 42 of schedule 2 to the companies act 2006 (commemcement no 8, transitional provisions and savings) order 2008 (no 2860) 21/03/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GROOM 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURRELY-GOLDSTEIN, Eloise
    Chapel Street
    SW1X 7BY London
    21
    		Director
    Chapel Street
    SW1X 7BY London
    21
    		United KingdomFrench139914240001
    GOLDSTEIN, Peter Elliott
    21 Chapel Street
    SW1X 7BY London
    		Director
    21 Chapel Street
    SW1X 7BY London
    		United KingdomBritish24975570005
    LISTER, Douglas Robert
    1 Devonshire Street
    W1W 5DS London
    2nd Floor Devonshire House
    United Kingdom
    		Director
    1 Devonshire Street
    W1W 5DS London
    2nd Floor Devonshire House
    United Kingdom
    		United KingdomBritish80241480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROOM 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5DS 1 Devonshire Street
    2nd Floor Devonshire House
    London
    United Kingdom
    		Mar 21, 2017
    W1W 5DS 1 Devonshire Street
    2nd Floor Devonshire House
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05274588
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Mar 21, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05460990
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eloise Bourrely-Goldstein
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		Apr 06, 2016
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Elliott Goldstein
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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