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Summary

Contact details

Officers20

Events3

Documents101

Additional data

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Last updated: Mar 30, 2024

G2 BRANDING AND DESIGN LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Feb 1998 (26 years ago)

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Summary

NameG2 BRANDING AND DESIGN LIMITED
Historical names
  • GEOMETRY GLOBAL LIMITED
  • G2 AGENCY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03519522
Incorporation Date27 Feb 1998 (26 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9RQ

Officers

corporate

IndividualUnited Kingdom

G2 LONDON LIMITED

Person with significant control


Appointed on27 Feb 2017

individual

IndividualUnited Kingdom

Shirtcliffe, Lisa Jane

Director


Appointed on11 Oct 2010

Resigned on08 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tanna, Jagdish

Director


Appointed on20 Apr 1998

Resigned on17 Oct 2008

individual

IndividualUnited Kingdom

Lysionek, Susan Mary

Secretary


Appointed on01 Jul 2003

Resigned on18 Sep 2007

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on19 Sep 2007

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Events

Old value

06 Feb 2014

Name changeGEOMETRY GLOBAL LIMITED

20 May 2013

Name changeG2 AGENCY LIMITED

13 Jul 2001

Name changeGI. DATA LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Termination director company with name termination dateTM01View
30 Mar 2022Change registered office address company with date old address new addressAD01View
04 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Mar 2024
    due by 17 Mar 2024
  • Last statement dated03 Mar 2023
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016

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Frequently asked questions

Where is G2 BRANDING AND DESIGN LIMITED's headquarters?

G2 BRANDING AND DESIGN LIMITED's headquarters is located at ENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9RQ

What is G2 BRANDING AND DESIGN LIMITED's industry?

G2 BRANDING AND DESIGN LIMITED is in the industry of Non-trading company

What year was G2 BRANDING AND DESIGN LIMITED started?

G2 BRANDING AND DESIGN LIMITED was started in 1998

Sources: Companies House