Company Name2GL Investment Company Ltd
DirectorMaksym Lovochkin
Company StatusActive
Company Number08954889
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Maksym Lovochkin
Date of BirthOctober 1988 (Born 35 years ago)
NationalityUkrainian
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUkraine
Correspondence AddressSuite 17, East London Office Centre 80-86 St Mary
Walthamstow
London
E17 9RE
Secretary NameMr Maksym Lovochkin
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 17, East London Office Centre 80-86 St Mary
Walthamstow
London
E17 9RE

Location

Registered AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Maksym Lovochkin
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Filing History

8 February 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
23 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
26 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
5 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017Director's details changed for Mr Maksym Lovochkin on 2 November 2017 (2 pages)
2 November 2017Director's details changed for Mr Maksym Lovochkin on 2 November 2017 (2 pages)
2 November 2017Secretary's details changed for Mr Maksym Lovochkin on 2 November 2017 (1 page)
2 November 2017Secretary's details changed for Mr Maksym Lovochkin on 2 November 2017 (1 page)
19 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
12 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
22 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
9 May 2014Registered office address changed from 17 B Villiers Road Southall Middlesex UB1 3BP United Kingdom on 9 May 2014 (2 pages)
9 May 2014Registered office address changed from 17 B Villiers Road Southall Middlesex UB1 3BP United Kingdom on 9 May 2014 (2 pages)
9 May 2014Registered office address changed from 17 B Villiers Road Southall Middlesex UB1 3BP United Kingdom on 9 May 2014 (2 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)