G2D LIMITED

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

    Company NameG2D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10375567
    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 G2D LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G2D LIMITED located?

    Registered Office Address
    Higher Berse Hall
    Off Ruthin Road
    LL11 6PL Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G2D LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for G2D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Joseph Boden on Oct 01, 2017

    2 pagesCH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of G2D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODEN, Paul Joseph
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    Director
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    EnglandBritish100924400004
    THOMAS, Andrew Michael, Professor
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    Director
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    WalesBritish85988430003

    Who are the persons with significant control of G2D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Andrew Michael Thomas
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    Sep 14, 2016
    Off Ruthin Road
    LL11 6PL Wrexham
    Higher Berse Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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