Company number 08665062
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 212 STRAND, LONDON, WC2R 1AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1,000,000
. The most likely internet sites of 2G GROUP EUROPE LIMITED are www.2ggroupeurope.co.uk, and www.2g-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2g Group Europe Limited is a Private Limited Company.
The company registration number is 08665062. 2g Group Europe Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of 2g Group Europe Limited is 212 Strand London Wc2r 1ap. . FATOUROS, Eleftherios is a Director of the company. Director KAVRAKOV, Plamen has been resigned. The company operates in "Dormant Company".
2g group europe Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAVRAKOV, Plamen
Resigned: 21 May 2015
Appointed Date: 27 August 2013
74 years old
Persons With Significant Control
Homeland Europe Ltd
Notified on: 27 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Midi Europe Litd
Notified on: 27 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
2G GROUP EUROPE LIMITED Events
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Director's details changed for Eleftherios Fatouros on 5 September 2015
18 Jun 2015
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 212 Strand London WC2R 1AP on 18 June 2015
...
... and 3 more events
24 May 2015
Accounts for a dormant company made up to 31 August 2014
07 May 2015
Resolutions
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RES13 ‐
The authoriseed share capital be increased. 20/04/2015
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
09 Jun 2014
Appointment of Eleftherios Fatouros as a director
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)