2I UK Development Limited

Company Name	2I UK Development Limited
Director	Bruno Ijeoma Okeahialam
Company Status	Active
Company Number	06344537
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Previous Name	06344537 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bruno Ijeoma Okeahialam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(same day as company formation)
Role	Development Consultant
Country of Residence	Surrey
Correspondence Address	37 Bracewood Gardens Croydon Surrey CR0 5JL

Secretary Name	Mr Bruno Ijeoma Okeahialam
Nationality	British
Status	Current
Appointed	01 November 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Development Consultant
Country of Residence	Surrey
Correspondence Address	37 Bracewood Gardens Croydon Surrey CR0 5JL

Secretary Name	Mr Bruno Okeahialam
Status	Current
Appointed	09 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	12a Wellington Street Gravesend Kent DA12 1JG

Secretary Name	Stella Okeahialam
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bracewood Gardens Park Hill Croydon Surrey CR0 5JL

Contact

Website	2iuk.co.uk
Email address	[email protected]

Location

Registered Address	City Gate House Fifth Floor Room 12, City Gate 246-250 Romford Road London E7 9HZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

1000 at £1	Bruno Ijeoma Okeahialam 100.00% Ordinary

Financials

Year	2014
Turnover	£192,238
Gross Profit	£176,980
Net Worth	£110,853
Cash	£199
Current Liabilities	£39,807

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

3 August 2015	Delivered on: 4 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as ground floor shop, 139 queens road, london, SE15 2ND being all of the land and buildings in title TGL382020 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
16 December 2014	Delivered on: 17 December 2014 Persons entitled: Anthony David Stark Classification: A registered charge Particulars: Ground floor shop 139 queens road london t/no TGL382020. Outstanding

Filing History

29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
30 May 2023	Amended total exemption full accounts made up to 31 August 2022 (9 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
13 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
25 July 2022	Amended total exemption full accounts made up to 31 August 2019 (9 pages)
25 July 2022	Amended total exemption full accounts made up to 31 August 2021 (9 pages)
29 June 2022	Amended total exemption full accounts made up to 31 August 2020 (9 pages)
25 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
8 February 2021	Registered office address changed from 37 Bracewood Gardens, Parkhill Croydon Surrey CR0 5JL to City Gate House Fifth Floor Room 12, City Gate 246-250 Romford Road London London E7 9HZ on 8 February 2021 (1 page)
3 November 2020	Confirmation statement made on 27 August 2020 with no updates (2 pages)
19 August 2020	Administrative restoration application (4 pages)
19 August 2020	Confirmation statement made on 27 August 2019 with no updates (2 pages)
19 August 2020	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 August 2020	Confirmation statement made on 13 August 2018 with no updates (2 pages)
19 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2019	Appointment of Mr Bruno Okeahialam as a secretary on 9 September 2019 (2 pages)
7 September 2019	Compulsory strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
27 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
20 July 2018	Amended total exemption full accounts made up to 31 August 2016 (8 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 August 2016 (3 pages)
14 July 2017	Micro company accounts made up to 31 August 2016 (3 pages)
22 December 2016	Satisfaction of charge 063445370002 in full (4 pages)
22 December 2016	Satisfaction of charge 063445370001 in full (4 pages)
22 December 2016	Satisfaction of charge 063445370001 in full (4 pages)
22 December 2016	Satisfaction of charge 063445370002 in full (4 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
4 August 2015	Registration of charge 063445370002, created on 3 August 2015 (7 pages)
4 August 2015	Registration of charge 063445370002, created on 3 August 2015 (7 pages)
4 August 2015	Registration of charge 063445370002, created on 3 August 2015 (7 pages)
14 April 2015	Amended total exemption full accounts made up to 31 August 2014 (10 pages)
14 April 2015	Amended total exemption full accounts made up to 31 August 2014 (10 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 December 2014	Registration of charge 063445370001, created on 16 December 2014 (11 pages)
17 December 2014	Registration of charge 063445370001, created on 16 December 2014 (11 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 September 2009	Return made up to 13/08/09; full list of members (3 pages)
18 September 2009	Return made up to 13/08/09; full list of members (3 pages)
20 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
20 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
14 November 2008	Secretary appointed mr bruno ijeoma okeahialam (1 page)
14 November 2008	Appointment terminated secretary stella okeahialam (1 page)
14 November 2008	Appointment terminated secretary stella okeahialam (1 page)
14 November 2008	Secretary appointed mr bruno ijeoma okeahialam (1 page)
14 August 2008	Return made up to 13/08/08; full list of members (3 pages)
14 August 2008	Return made up to 13/08/08; full list of members (3 pages)
16 August 2007	Incorporation (15 pages)
16 August 2007	Incorporation (15 pages)

2I UK Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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