| Company Name | 2G Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06220825 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 12 September 2023 (7 months, 1 week ago) |
| Previous Name | Liberty Steel Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Secretary Name | Surinder Jolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Brownlow Road London N11 2BJ |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Liberty House Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2023 | Application to strike the company off the register (1 page) |
| 23 September 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from No 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 10 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 July 2018 | Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2018 | Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2017 (1 page) |
| 3 July 2018 | Notification of Sanjeev Gupta as a person with significant control on 6 April 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 3 July 2018 | Cessation of Sanjeev Gupta as a person with significant control on 6 April 2017 (1 page) |
| 10 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 10 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU on 12 July 2013 (1 page) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU on 12 July 2013 (1 page) |
| 12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 27 March 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Company name changed liberty steel LIMITED\certificate issued on 28/05/12
|
| 28 May 2012 | Company name changed liberty steel LIMITED\certificate issued on 28/05/12
|
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 9 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Sanjeev Gupta on 17 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Sanjeev Gupta on 17 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Sanjeev Gupta on 26 October 2008 (1 page) |
| 8 July 2010 | Director's details changed for Mr Sanjeev Gupta on 26 October 2008 (1 page) |
| 11 May 2010 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 11 May 2010 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 6 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 22 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 22 July 2008 | Location of debenture register (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from amadeus house 276 floral street london WC2E 9DP (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from amadeus house 276 floral street london WC2E 9DP (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from amadeus house 27B floral street london WC2E 9DP (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of debenture register (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from amadeus house 27B floral street london WC2E 9DP (1 page) |
| 21 July 2008 | Ad 20/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 21 July 2008 | Ad 20/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 20 April 2007 | Incorporation (16 pages) |
| 20 April 2007 | Incorporation (16 pages) |