GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

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Key Data

Status

Dissolved

Company No.

08079440

Incorporation date

22/05/2012

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 20/04/2023)
dot icon19/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon03/09/2024
First Gazette notice for voluntary strike-off
dot icon27/08/2024
Application to strike the company off the register
dot icon16/08/2024
Accounts for a dormant company made up to 2024-04-05
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2023-04-05
dot icon30/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon26/05/2023
Change of details for Gkn Group Services Limited as a person with significant control on 2023-04-20
dot icon02/05/2023
Appointment of Emma Jayne Hayward as a director on 2023-04-20
dot icon02/05/2023
Appointment of Mr John David Nicholson as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Anthony Gordon Beere as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Kenneth John Boyle as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Timothy Brian Hodges as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Bhajan Singh Johal as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Andrew Stephen Mckinnon as a director on 2023-04-20
dot icon02/05/2023
Termination of appointment of Jonathon Crawford as a secretary on 2023-04-20
dot icon20/04/2023
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20
dot icon20/04/2023
Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20
dot icon20/04/2023
Termination of appointment of Andrew James Fisher as a director on 2023-04-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
22/05/2025
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzsimmons, John Gerard
Director
01/01/2014 - 30/06/2022
3
Fairbrother, Michael
Director
15/10/2015 - 26/04/2018
17
Fairbrother, Michael
Director
25/07/2012 - 17/10/2014
17
Duncombe, Michael Charles
Director
26/04/2018 - 31/03/2021
11
Butler, Derek Stanley
Director
25/07/2012 - 31/12/2012
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is an(a) Dissolved company incorporated on 22/05/2012 with the registered office located at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 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 GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?

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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is currently Dissolved. It was registered on 22/05/2012 and dissolved on 19/11/2024.

Where is GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED located?

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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is registered at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY.

What does GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED do?

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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?

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The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.