2016 G1 LIMITED

Key Data

Status

Dissolved

Company No.

08409926

Incorporation date

19/02/2013

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

19/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

21/07/2024

Termination of appointment of Paul Bowtell as a director on 2024-07-03

View PDF (1 pages)

21/07/2024

Termination of appointment of Melanie Kathryn Duke as a director on 2024-07-03

View PDF (1 pages)

21/07/2024

Termination of appointment of Harry Andrew Willits as a director on 2024-07-03

View PDF (1 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

11/07/2024

Declaration of solvency

View PDF (6 pages)

11/07/2024

Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-11

View PDF (3 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

21/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

10/10/2022

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on 2022-10-10

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

02/03/2022

Director's details changed for Melanie Kathryn Duke on 2021-05-31

View PDF (2 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/07/2021

Change of details for Gc Holdings Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Mr Harry Andrew Willits on 2019-11-15

View PDF (2 pages)

23/12/2020

Termination of appointment of Robert William Templeman as a director on 2020-12-22

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/03/2020

Director's details changed for Melanie Kathryn Duke on 2020-02-26

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

26/06/2019

Registered office address changed from C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 2019-06-26

View PDF (1 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/02/2019

Director's details changed for Director Harry Andrew Willits on 2018-07-16

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

20/02/2019

Director's details changed for Mr Paul Bowtell on 2018-07-16

View PDF (2 pages)

20/02/2019

Change of details for Gc Holdings Limited as a person with significant control on 2018-07-16

View PDF (2 pages)

16/07/2018

Registered office address changed from 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ England to C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 2018-07-16

View PDF (1 pages)

28/06/2018

Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ on 2018-06-28

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

29/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

23/11/2017

Satisfaction of charge 084099260001 in full

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

21/12/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

02/12/2016

Resolutions

View PDF (3 pages)

02/12/2016

Change of name notice

View PDF (2 pages)

31/10/2016

Termination of appointment of Carl Leaver as a director on 2016-10-31

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-26

View PDF (14 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

07/06/2015

Full accounts made up to 2014-09-27

View PDF (15 pages)

06/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (5 pages)

20/05/2014

Appointment of Robert William Templeman as a director

View PDF (3 pages)

13/05/2014

Appointment of Melanie Duke as a director

View PDF (3 pages)

13/05/2014

Appointment of Carl Leaver as a director

View PDF (3 pages)

02/05/2014

Previous accounting period shortened from 2014-02-28 to 2013-09-30

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

14/05/2013

Registration of charge 084099260001

View PDF (17 pages)

19/02/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/02/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leaver, Carl	Director	30/04/2014 - 31/10/2016	4
Bowtell, Paul	Director	19/02/2013 - 03/07/2024	42
Templeman, Robert William	Director	30/04/2014 - 22/12/2020	114
Duke, Melanie Kathryn	Director	30/04/2014 - 03/07/2024	7
Willits, Harry Andrew	Director	19/02/2013 - 03/07/2024	199

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2016 G1 LIMITED

2016 G1 LIMITED is an(a) Dissolved company incorporated on 19/02/2013 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2016 G1 LIMITED?

2016 G1 LIMITED is currently Dissolved. It was registered on 19/02/2013 and dissolved on 19/03/2025.

Where is 2016 G1 LIMITED located?

2016 G1 LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does 2016 G1 LIMITED do?

2016 G1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 2016 G1 LIMITED?

The latest filing was on 19/03/2025: Final Gazette dissolved following liquidation.