Gb 2000 Limited in 30 Orange Street LONDON

Gb 2000 Limited LONDON

Founded in 1994, Gb 2000, classified under reg no. 02941342 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for 30 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Enrico P., appointed on 4 July 1994. In addition, a secretary was appointed - Romano R., appointed on 26 April 2005. As of 25 April 2024, there was 1 ex secretary - Alvara P.. There were no ex directors.

Gb 2000 Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941342
Date of Incorporation	Wed, 22nd Jun 1994
Industry	Non-trading company
End of financial Year	28th June
Company age	30 years old
Account next due date	Thu, 28th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Romano R.

Position: Secretary

Appointed: 26 April 2005

Enrico P.

Position: Director

Appointed: 04 July 1994

Alvara P.

Position: Secretary

Appointed: 04 July 1994

Resigned: 26 April 2005

Harold W.

Position: Nominee Secretary

Appointed: 22 June 1994

Resigned: 04 July 1994

Yvonne W.

Position: Nominee Director

Appointed: 22 June 1994

Resigned: 04 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Enrico P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enrico P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 28th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Jun 2012 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 29th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 29th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, February 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002	annual return	Free Download (6 pages)
363(288)	Sat, 10th Aug 2002 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 29th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 16th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 16th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 9th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 9th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 11th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 11th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
363s	Annual return up to Wed, 3rd Jul 1996 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Jul 1996 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (4 pages)
363b	Annual return up to Thu, 23rd Nov 1995 with list of all shareholders filed on: 23rd, November 1995	annual return	Free Download (6 pages)
363b	Annual return up to Thu, 23rd Nov 1995 with list of all shareholders filed on: 23rd, November 1995	annual return	Free Download (6 pages)