THE EARTH 2 FOUNDATION

Key Data

Status

Dissolved

Company No.

06679961

Incorporation date

21/08/2008

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2015

Application to strike the company off the register

View PDF (3 pages)

01/09/2015

Appointment of Mr Frank Da Silva as a director on 2015-08-01

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-08-22 no member list

View PDF (3 pages)

20/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

17/07/2014

Termination of appointment of Gregory Michael Bowman as a director on 2014-07-18

View PDF (1 pages)

17/07/2014

Termination of appointment of Gregory Michael Bowman as a director on 2014-07-18

View PDF (1 pages)

09/03/2014

Certificate of change of name

View PDF (2 pages)

09/03/2014

Miscellaneous

View PDF (2 pages)

26/01/2014

Resolutions

View PDF (1 pages)

26/01/2014

Change of name notice

View PDF (2 pages)

28/10/2013

Appointment of Mr Gregory Michael Bowman as a director

View PDF (2 pages)

22/10/2013

Certificate of change of name

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-22 no member list

View PDF (3 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-22 no member list

View PDF (3 pages)

04/09/2012

Director's details changed for Mr Nicholas David Pilbrow on 2012-01-02

View PDF (2 pages)

04/09/2012

Director's details changed for Ms Dana Amma Day on 2012-03-05

View PDF (2 pages)

04/09/2012

Secretary's details changed for Mr Nicholas David Pilbrow on 2012-01-01

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS on 2011-10-18

View PDF (2 pages)

04/09/2011

Annual return made up to 2011-08-22

View PDF (14 pages)

26/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-22

View PDF (14 pages)

17/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/09/2009

Director and secretary's change of particulars / nicholas pilbrow / 07/09/2009

View PDF (1 pages)

08/09/2009

Annual return made up to 22/08/09

View PDF (4 pages)

16/06/2009

Director's change of particulars / caroline whittle / 01/05/2009

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from one america square crosswall london EC3N 2SG uk

View PDF (1 pages)

08/09/2008

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

21/08/2008

Incorporation

View PDF (19 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Da Silva, Frank	Director	01/08/2015 - Present	3
Pilbrow, Nicholas David	Director	22/08/2008 - Present	51
Day, Dana Amma	Director	22/08/2008 - Present	11
Bowman, Gregory Michael	Director	28/10/2013 - 18/07/2014	-
Pilbrow, Nicholas David	Secretary	22/08/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About THE EARTH 2 FOUNDATION

THE EARTH 2 FOUNDATION is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 7th Floor 55 Baker Street, London W1U 8EW. There are currently 4 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 THE EARTH 2 FOUNDATION?

THE EARTH 2 FOUNDATION is currently Dissolved. It was registered on 21/08/2008 and dissolved on 18/01/2016.

Where is THE EARTH 2 FOUNDATION located?

THE EARTH 2 FOUNDATION is registered at 7th Floor 55 Baker Street, London W1U 8EW.

What does THE EARTH 2 FOUNDATION do?

THE EARTH 2 FOUNDATION operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE EARTH 2 FOUNDATION?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.