2GY Limited

Company Name	2GY Limited
Company Status	Dissolved
Company Number	07288320
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mathew James Edward Hutchinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	Iain Robert Slater
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	Simon Roger Wildig
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Secretary Name	Claire Bentley
Status	Closed
Appointed	31 March 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Secretary Name	Sarah Penelope Hale
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	10th Floor 2 George Yard London EC3V 9DH

Location

Registered Address	10th Floor 2 George Yard London EC3V 9DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

64 at £1	John Thomas Snook 33.51% Ordinary
47 at £1	Nicholas Macnay 24.61% Ordinary
26 at £1	Iain Robert Slater 13.61% Ordinary
26 at £1	Sean Michael Dinnen 13.61% Ordinary
26 at £1	Simon Robert Wildig 13.61% Ordinary
2 at £1	Mathew James Hutchinson 1.05% Ordinary

Financials

Year	2014
Net Worth	£13,303
Current Liabilities	£241,421

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
18 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
9 September 2013	Termination of appointment of Sean Dinnen as a director (1 page)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director (2 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 191 (7 pages)
11 July 2013	Director's details changed for Sean Michael Dinnen on 9 May 2013 (2 pages)
11 July 2013	Director's details changed for Sean Michael Dinnen on 9 May 2013 (2 pages)
11 December 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
12 July 2012	Director's details changed for John Thomas Snook on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
27 April 2012	Appointment of Claire Bentley as a secretary (1 page)
10 April 2012	Termination of appointment of Sarah Hale as a secretary (1 page)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Sean Michael Dennen on 17 June 2011 (2 pages)
4 October 2010	Registered office address changed from 2 George Yard London EC3V 9DH on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from 2 George Yard London EC3V 9DH on 4 October 2010 (2 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

2GY Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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