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GB 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb 2000 Limited. The company was founded 29 years ago and was given the registration number 02941342. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GB 2000 LIMITED
Company Number:02941342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary26 April 2005Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director04 July 1994Active
Via Aristide Leonori 22, Rome, Italy, 00147

Secretary04 July 1994Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary22 June 1994Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director22 June 1994Active

People with Significant Control

Enrico Proietti
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Italian
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type dormant.

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