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GROOM 2 LIMITED

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

This company is commonly known as Groom 2 Limited. The company was founded 15 years ago and was given the registration number 06914265. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GROOM 2 LIMITED
Company Number:06914265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chapel Street, London, SW1X 7BY

Director22 May 2009Active
21 Chapel Street, London, SW1X 7BY

Director22 May 2009Active
2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS

Director18 April 2017Active

People with Significant Control

Groom Properties Limited
Notified on:21 March 2017
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Orbsail Limited
Notified on:21 March 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Devonshire House, 1 Devonshire Street, United Kingdom, W1W 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eloise Bourrely-Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:French
Country of residence:United Kingdom
Address:21, Chapel Street, London, United Kingdom, SW1X 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter Elliott Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-04Capital

Capital allotment shares.

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2017-03-31Resolution

Resolution.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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