| Company Name | Gb 2000 Limited |
|---|---|
| Director | Enrico Proietti |
| Company Status | Active |
| Company Number | 02941342 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Enrico Proietti |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Romano Raffaella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2005(10 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Alvara Proietti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Via Aristide Leonori 22 Rome 00147 |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5 at £1 | Enrico Proietti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 June |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Director's details changed for Enrico Proietti on 9 June 2023 (2 pages) |
| 15 June 2023 | Change of details for Enrico Proietti as a person with significant control on 9 June 2023 (2 pages) |
| 30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 21 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 28 March 2022 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 3 July 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 29 June 2012 (3 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 29 June 2012 (3 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 26 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Enrico Proietti on 1 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Romano Raffaella on 1 June 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Romano Raffaella on 1 June 2010 (1 page) |
| 24 June 2010 | Director's details changed for Enrico Proietti on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Enrico Proietti on 1 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Secretary's details changed for Romano Raffaella on 1 June 2010 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 September 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 16 September 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 1 regent street london SW1Y 4NW (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 1 regent street london SW1Y 4NW (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 203 vauxhall bridge road london SW1V 1ER (1 page) |
| 10 August 2002 | Return made up to 22/06/02; full list of members
|
| 10 August 2002 | Registered office changed on 10/08/02 from: 203 vauxhall bridge road london SW1V 1ER (1 page) |
| 10 August 2002 | Return made up to 22/06/02; full list of members
|
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 29 June 2000 | Return made up to 22/06/00; full list of members
|
| 29 June 2000 | Return made up to 22/06/00; full list of members
|
| 2 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 27 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 September 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 12 March 1997 | Ad 24/01/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 12 March 1997 | Ad 24/01/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 11 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 30 July 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 3 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 23 November 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 314-316 vauxhall bridge road london SW1 V1AA (1 page) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 314-316 vauxhall bridge road london SW1 V1AA (1 page) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 sutton way heston middlesex TW5 0JA (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 sutton way heston middlesex TW5 0JA (1 page) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: charter house queens avenue london N21 3JE (1 page) |
| 28 April 1995 | Registered office changed on 28/04/95 from: charter house queens avenue london N21 3JE (1 page) |
| 28 April 1995 | Director resigned (2 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |
| 22 June 1994 | Incorporation (12 pages) |
| 22 June 1994 | Incorporation (12 pages) |