THE G2G3 GROUP LTD.
Company is dissolved
General Information
NAME
THE G2G3 GROUP LTD.
COMPANY NUMBER
SC199414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/09/1999
(25 years and 3 months old)
WEBSITE
http://g2g3.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Telephone: 01314613333
TPS: No
145 Morrison Street
Edinburgh
Midlothian
EH3 8FJ
Telephone: 4613333
7200 The Quorum
Alec Issigonis Way
Oxford Business Park North
Oxford, Oxfordshire
OX4 2JZ
Telephone: 4613333
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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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 |
|---|---|---|
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| THE G2G3 GROUP LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE G2G3 GROUP LTD.?
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 THE G2G3 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE G2G3 GROUP LTD.?
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 |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Constantine Karayannis (926882525) has left the board |
| 02/09/2022 | New Board Member Marc Williams (929960663) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 12/11/2020 | Christopher Francis Henry Baker (921984402) has left the board |
| 12/11/2020 | New Board Member Constantine Karayannis (926882525) Appointed |
| 26/09/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Alexandra Mary Moffatt (920645646) has left the board |
| 08/05/2020 | New Board Member Samantha Booth (926945160) Appointed |
| 02/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | Andrew David Howard (919855250) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 29/09/2017 | Niall John McCallum (920383558) has left the board |
| 29/09/2017 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 19/07/2017 | New Annual Return filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member Andrew David Howard (919855250) Appointed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 01/12/2016 | Stefan John Maynard (918412437) has left the board |
| 01/12/2016 | New Board Member Niall John McCallum (920383558) Appointed |
| 01/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 10/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 25/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 31/07/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917775531) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917775525) has left the board |
| 23/04/2015 | Craig Hilton Rodgerson (916350284) has left the board |
| 23/04/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 30/07/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 13/01/2014 | New Board Member Stefan John Maynard (918412437) Appointed |
| 25/11/2013 | Alan Burge (913729124) has left the board |
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