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GGL Group Number Two Limited

GGL Group Number Two Limited is a dormant company incorporated on 13 June 2001 with the registered office located in London, Greater London. GGL Group Number Two Limited was registered 24 years ago.
Status
Dormant
Dormant since 17 years ago
Voluntary strike-off pending since 2 months ago
Company No
04233443
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 2 months ago)
Next confirmation dated 19 June 2025
Was due on 3 July 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1973
Director • Managing Director - Digital Innovation • British • Lives in Scotland • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Garden Leisure Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Eighty Four
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Estate Investment Management Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Estate Holdings
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Overseas Holdings Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 30 Jun 2025
Mark Robert Peachey Resigned
2 Months Ago on 12 Jun 2025
James Creyke Hulton Whitty-Lewis Resigned
5 Months Ago on 31 Mar 2025
Mr David Robert Wright Appointed
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Ian Douglas Mair Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Ian Duncan Chisholm Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Mark Robert Peachey Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 30 Jun 2025
Termination of appointment of Mark Robert Peachey as a director on 12 June 2025
Submitted on 23 Jun 2025
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Robert Wright as a director on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
Submitted on 8 Jan 2024
Repayment History
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