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GKN Group Pension Trustee (No. 2) Limited
GKN Group Pension Trustee (No. 2) Limited is a dissolved company incorporated on 22 May 2012 with the registered office located in London, Greater London. GKN Group Pension Trustee (No. 2) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2024
(9 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08079440
Private limited company
Age
13 years
Incorporated
22 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about GKN Group Pension Trustee (No. 2) Limited
Contact
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on
20 Apr 2023
(2 years 4 months ago)
Previous address was
11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom
Companies in SW1E 5BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Emma Jayne Hayward
Director • Treasurer • British • Lives in England • Born in Aug 1981
John David Nicholson
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Group Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Gkn Group Services Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Bhajan Singh Johal Resigned
2 Years 4 Months Ago on 20 Apr 2023
Timothy Brian Hodges Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Get Credit Report
Discover GKN Group Pension Trustee (No. 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 16 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 28 Sep 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 30 May 2023
Change of details for Gkn Group Services Limited as a person with significant control on 20 April 2023
Submitted on 26 May 2023
Termination of appointment of Andrew Stephen Mckinnon as a director on 20 April 2023
Submitted on 2 May 2023
Termination of appointment of Jonathon Crawford as a secretary on 20 April 2023
Submitted on 2 May 2023
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Repayment History
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