G2 ESTATES LIMITED
Company is dissolved
General Information
NAME
G2 ESTATES LIMITED
COMPANY NUMBER
03767120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/1999
(25 years and 6 months old)
WEBSITE
http://helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/05/1999
21/05/1999
DMWSL 265 LIMITED
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| G2 ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/08/2024 | New Board Member James Richard Moss (930871087) Appointed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G2 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G2 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G2 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 1 Past: 156 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/08/2024 | New Board Member James Richard Moss (930871087) Appointed |
| 06/02/2024 | New Accounts filed |
| 27/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/09/2018 | HELICAL REGISTRARS LIMITED (925004434) has left the board |
| 21/09/2018 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 06/09/2018 | New Company Secretary HELICAL REGISTRARS LIMITED (925004434) Appointed |
| 04/09/2018 | Sinead Clare Van Duuren (918078397) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 31/07/2017 | New Board Member James Richard Moss (919939075) Appointed |
| 22/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 28/07/2016 | Michael Eric Slade (903891398) has left the board |
| 24/04/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 12/05/2015 | Heather Jane Williams (918152243) has left the board |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 18/02/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 25/09/2013 | New Company Secretary Heather Jane Williams (918152243) Appointed |
| 26/08/2013 | New Company Secretary Sinead Clare Gillespie (918078397) Appointed |
| 03/06/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 24/01/2013 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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