Company Name2PL Ltd
Company StatusDissolved
Company Number08799213
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Simon Kaye
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMauro Palomba
Date of BirthMarch 1980 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCaterer
Country of ResidenceItaly
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameGianpaolo Polverino
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCaterer
Country of ResidenceFrance
Correspondence Address201 Haverstock Hill
London
NW3 4QG

Location

Registered Address201 Haverstock Hill
London
NW3 4QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gianpaolo Polverino
33.33%
Ordinary
1 at £1Lorenza Lenzi
33.33%
Ordinary
1 at £1Mauro Palomba
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015Application to strike the company off the register (3 pages)
6 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3
(3 pages)
6 December 2014Termination of appointment of Mauro Palomba as a director on 1 November 2014 (1 page)
6 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3
(3 pages)
6 December 2014Termination of appointment of Gianpaolo Polverino as a director on 1 November 2014 (1 page)
6 December 2014Termination of appointment of Gianpaolo Polverino as a director on 1 November 2014 (1 page)
6 December 2014Termination of appointment of Mauro Palomba as a director on 1 November 2014 (1 page)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)