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G2 BRANDING AND DESIGN LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 03519522
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Managing Directors
- CABEZON PINILLA, Ignacio
- RAVELL, Natalie
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-27
- Dissolved on
- 2023-10-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- G2 London Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEOMETRY GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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G2 BRANDING AND DESIGN LIMITED Company Description
- G2 BRANDING AND DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 03519522. Its current trading status is "closed". It was registered 1998-02-27. It was previously called GEOMETRY GLOBAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Sea Containers .
Get G2 BRANDING AND DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-05) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-01) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-dormant (2020-10-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-dormant (2018-02-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-13) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-07) - CH04
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certificate-change-of-name-company (2014-02-06) - CERTNM
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change-of-name-notice (2014-01-30) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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change-of-name-notice (2013-05-20) - CONNOT
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certificate-change-of-name-company (2013-05-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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termination-director-company-with-name (2013-08-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-dormant (2011-02-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
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termination-director-company-with-name (2010-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-12) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-dormant (2008-02-21) - AA
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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legacy (2007-03-23) - 288c
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legacy (2007-10-16) - 288a
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legacy (2007-07-11) - 353
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-06-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-08) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-09) - AA
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legacy (2005-03-23) - 363s
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legacy (2005-08-24) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-27) - AA
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legacy (2004-03-06) - 363s
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legacy (2004-09-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-16) - 353
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legacy (2003-09-10) - 288a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-dormant (2003-06-11) - AA
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-20) - AA
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legacy (2002-05-22) - 363s
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legacy (2002-05-22) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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resolution (2001-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-13) - CERTNM
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legacy (2001-04-10) - 363s
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legacy (2001-03-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-07-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-07-08) - 353
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-04-23) - 288b
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 287
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 123
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 225
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legacy (1998-05-20) - 88(2)R
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resolution (1998-05-20) - RESOLUTIONS
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incorporation-company (1998-02-27) - NEWINC