| Company Name | 2 Step Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07794411 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dermot Flannery |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 January 2017(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Park View Regents Hall Ashbourne County Meath Ireland |
| Director Name | Dan Shipton |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mr Patrick Eugene Flannery |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 July 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D The Business Centre, Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mr Patrick Eugene Flannery |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Pavilion Goldens Way Waterford Hertford Herts SG14 2WH |
Location
| Registered Address | Suite D The Business Centre, Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Flannery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,967 |
| Cash | £368 |
| Current Liabilities | £923,769 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 2 October 2015 | Delivered on: 15 October 2015 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 27 July 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 November 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
| 31 July 2020 | Appointment of Mr Patrick Eugene Flannery as a director on 28 July 2020 (2 pages) |
| 4 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 6 December 2018 | Cessation of Dermot Flannery as a person with significant control on 4 December 2018 (1 page) |
| 6 December 2018 | Cessation of Dan Shipton as a person with significant control on 4 December 2018 (1 page) |
| 6 December 2018 | Notification of Rehall Holdings Ltd as a person with significant control on 4 December 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Dan Shipton as a person with significant control on 20 July 2017 (2 pages) |
| 10 November 2017 | Notification of Dan Shipton as a person with significant control on 10 November 2017 (2 pages) |
| 18 September 2017 | Appointment of Dan Shipton as a director on 20 July 2017 (3 pages) |
| 18 September 2017 | Appointment of Dan Shipton as a director on 20 July 2017 (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 May 2017 | Registered office address changed from The Pavilion Goldens Way Waterford Hertford Herts SG14 2WH to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from The Pavilion Goldens Way Waterford Hertford Herts SG14 2WH to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 2 May 2017 (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 January 2017 | Termination of appointment of Patrick Eugene Flannery as a director on 25 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Dermot Flannery as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of Patrick Eugene Flannery as a director on 25 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Dermot Flannery as a director on 25 January 2017 (2 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 15 October 2015 | Registration of charge 077944110001, created on 2 October 2015 (19 pages) |
| 15 October 2015 | Registration of charge 077944110001, created on 2 October 2015 (19 pages) |
| 15 October 2015 | Registration of charge 077944110001, created on 2 October 2015 (19 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 23 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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