Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 2M INVESTMENTS (UK) LIMITED
Company Information for

2M INVESTMENTS (UK) LIMITED

MAIDSTONE, KENT, ME15,
Company Registration Number
06076128
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About 2m Investments (uk) Ltd
2M INVESTMENTS (UK) LIMITED was founded on 2007-01-31 and had its registered office in Maidstone. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
2M INVESTMENTS (UK) LIMITED
 
Legal Registered Office
MAIDSTONE
KENT
 
Filing Information
Company Number 06076128
Date formed 2007-01-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 2M INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DONOGHUE
 Company Secretary 2007-01-31
JOHN PATRICK DONOGHUE
 Director 2007-01-31
KEVIN GODFREY
 Director 2009-12-23
GARY JOHN HOWELLS
 Director 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE DONOGHUE ICOM PROJECTS LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Dissolved 2017-08-09
CLAIRE LOUISE DONOGHUE ICOM PROPERTIES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN PATRICK DONOGHUE ICOM NETWORK IP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2018-04-17
JOHN PATRICK DONOGHUE ICOM HOSTED IP LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-04-17
JOHN PATRICK DONOGHUE CASPIAN GROUP HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN PATRICK DONOGHUE ICOM PUBLIC SERVICES LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2018-03-20
JOHN PATRICK DONOGHUE ICOM TELESUPPORT LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2018-03-20
JOHN PATRICK DONOGHUE ICOM ESTATE SOLUTIONS LTD Director 2007-01-26 CURRENT 2007-01-26 Active
JOHN PATRICK DONOGHUE ICOM HOLDINGS LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
JOHN PATRICK DONOGHUE ICOM PROJECTS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2017-08-09
JOHN PATRICK DONOGHUE ICOM NETWORK CABLING LTD. Director 2005-09-09 CURRENT 2005-09-09 Active
JOHN PATRICK DONOGHUE PRP (KENT) LIMITED Director 2005-05-23 CURRENT 2001-03-29 Active
JOHN PATRICK DONOGHUE ICOM PROPERTIES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN PATRICK DONOGHUE BDR TECHNICAL SOLUTIONS LTD Director 1997-05-01 CURRENT 1995-10-31 Active
KEVIN GODFREY CASPIAN GROUP HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
KEVIN GODFREY ICOM PUBLIC SERVICES LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2018-03-20
KEVIN GODFREY 2M TRADE PARK MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2004-10-18 Active
KEVIN GODFREY ICOM TELESUPPORT LIMITED Director 2008-09-29 CURRENT 2007-01-26 Dissolved 2018-03-20
KEVIN GODFREY ICOM HOLDINGS LIMITED Director 2008-04-24 CURRENT 2006-06-26 Active
KEVIN GODFREY ICOM PROJECTS LIMITED Director 2008-01-07 CURRENT 2005-09-09 Dissolved 2017-08-09
KEVIN GODFREY ICOM PROPERTIES LIMITED Director 2005-03-15 CURRENT 2004-08-06 Active - Proposal to Strike off
GARY JOHN HOWELLS B&J BUILDING & PLUMBING SERVICES LIMITED Director 2009-04-01 CURRENT 2009-03-16 Dissolved 2015-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-12-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 FULL LIST
2014-10-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 FULL LIST
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0131/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0131/01/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0131/01/11 FULL LIST
2010-02-16AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2010-02-11AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23AP01DIRECTOR APPOINTED MR GARY JOHN HOWELLS
2009-12-23AP01DIRECTOR APPOINTED MR KEVIN GODFREY
2009-11-30SH0130/11/09 STATEMENT OF CAPITAL GBP 100
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-30363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 2M INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2M INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 217,189
Creditors Due Within One Year 2012-04-01 £ 11,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2M INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 754
Current Assets 2012-04-01 £ 5,594
Debtors 2012-04-01 £ 4,840
Tangible Fixed Assets 2012-04-01 £ 237,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2M INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2M INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of 2M INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2M INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 2M INVESTMENTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 2M INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2M INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2M INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.