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G2G3 DIGITAL LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03063669
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-01
- Dissolved on
- 2020-08-21
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita It Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TECHNOPHOBIA LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-22
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G2G3 DIGITAL LIMITED Company Description
- G2G3 DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03063669. Its current trading status is "closed". It was registered 1995-06-01. It was previously called TECHNOPHOBIA LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 1 .
Get G2G3 DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03063669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03063669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03063669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-11-18) - AD03
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change-sail-address-company-with-old-address-new-address (2019-11-18) - AD02
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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resolution (2019-09-13) - RESOLUTIONS
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legacy (2019-09-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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change-sail-address-company-with-new-address (2019-10-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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legacy (2019-09-13) - SH20
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-23) - CH04
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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legacy (2017-05-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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confirmation-statement-with-updates (2017-04-13) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-07) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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miscellaneous (2015-02-23) - MISC
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-01-11) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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termination-director-company-with-name (2012-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-27) - AP01
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capital-allotment-shares (2011-02-24) - SH01
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accounts-with-accounts-type-small (2011-04-08) - AA
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appoint-corporate-director-company-with-name (2011-04-21) - AP02
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appoint-corporate-secretary-company-with-name (2011-04-21) - AP04
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auditors-resignation-company (2011-04-26) - AUD
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resolution (2011-04-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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termination-secretary-company-with-name (2011-04-28) - TM02
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termination-director-company-with-name (2011-04-28) - TM01
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capital-alter-shares-subdivision (2011-02-24) - SH02
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appoint-person-director-company-with-name (2011-04-28) - AP01
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capital-allotment-shares (2011-05-10) - SH01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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capital-allotment-shares (2011-06-24) - SH01
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capital-alter-shares-consolidation (2011-06-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-small (2009-06-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-06-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-28) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-05-23) - 353
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auditors-resignation-company (2006-03-17) - AUD
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-small (2005-09-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-small (2004-07-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-small (2003-06-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-small (2002-05-14) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-26) - AA
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legacy (2001-05-25) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-06-05) - 363s
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legacy (2000-05-02) - 287
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accounts-with-accounts-type-small (2000-10-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-small (1999-04-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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accounts-with-accounts-type-small (1998-06-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 88(2)R
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-small (1997-09-04) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-06-03) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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legacy (1995-11-06) - 288
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legacy (1995-06-26) - 224
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legacy (1995-06-21) - 88(2)R
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legacy (1995-06-12) - 288
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legacy (1995-06-12) - 287
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incorporation-company (1995-06-01) - NEWINC
