G2S GROUP LIMITED
UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON E1W 1YW- Liquidation
- Private Limited Company
- Company No. 05378853
- Last Updated: 01 Mar 2024
Company Profile
G2S GROUP LIMITED was incorporated on Tuesday, March 1, 2005 as a Private Limited Company with registered address in LONDON. G2S GROUP LIMITED has the status: Liquidation and it's listed in the following category: Painting. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | G2S GROUP LIMITED |
|---|---|
| Company number | 05378853 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UHY HACKER YOUNG LLP QUADRANT HOUSE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David John Tuohy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1233 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G2S GROUP LIMITED | 01 Mar 2005 |