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G2 Interactive Limited

G2 Interactive Limited is a dissolved company incorporated on 23 September 1992 with the registered office located in London, Greater London. G2 Interactive Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02749663
Private limited company
Age
32 years
Incorporated 23 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1969
Module Communications Group Limited
PSC
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Mutual Companies
Geometry Global (UK) Limited
Michelle Whelan and WPP Group (Nominees) Limited are mutual people.
Active
G2 London Limited
Michelle Whelan and WPP Group (Nominees) Limited are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.89M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Same as previous period
Total Liabilities
-£5.15M
Same as previous period
Net Assets
-£3.26M
Same as previous period
Debt Ratio (%)
273%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 20 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 19 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 20 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 21 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 20 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Satisfaction of charge 3 in full
Submitted on 20 Nov 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
Registered office address changed from 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 30 March 2022
Submitted on 30 Mar 2022
Repayment History
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