G E REALISATIONS 2023 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G E REALISATIONS 2023 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
G E REALISATIONS 2023 LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840192. The accounts status is FULL and accounts are next due on 30/09/2023.
G E REALISATIONS 2023 LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840192. The accounts status is FULL and accounts are next due on 30/09/2023.
G E REALISATIONS 2023 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 07/01/2022 | 30/09/2023 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
G2 ENERGY LIMITED (until 13/09/2023)
G2 ENERGY LIMITED (until 13/09/2023)
G2J LIMITED (until 24/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2022 | 21/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KELVIN JOHN RUCK | Aug 1966 | British | Director | 2012-08-21 | CURRENT |
| MR DAVID DANIEL MORRIS | Jul 1969 | British | Director | 2018-12-21 | CURRENT |
| MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2018-12-21 | CURRENT |
| MR NEVILLE BARRY KAHN | May 1963 | British | Director | 2018-12-21 | CURRENT |
| MR NIGEL CHRISTOPHER HUGHES | Apr 1972 | British | Director | 2015-09-01 | CURRENT |
| MR STEVEN PHILLIP GAY | Sep 1983 | British | Director | 2015-09-22 UNTIL 2018-03-29 | RESIGNED |
| MR GARY ALVIN GAY | Nov 1956 | British | Director | 2006-06-07 UNTIL 2018-03-29 | RESIGNED |
| MR NICHOLAS MARK COOKE | Sep 1950 | British | Director | 2012-06-01 UNTIL 2018-03-22 | RESIGNED |
| MR RICHARD BOOTY | Dec 1973 | British | Director | 2017-04-27 UNTIL 2018-03-29 | RESIGNED |
| JACQUALINE MILLER | British | Secretary | 2006-06-07 UNTIL 2018-03-29 | RESIGNED | |
| MR MICHAEL JORDAN MEAKIN-BLACKWELL | Oct 1986 | British | Director | 2019-03-04 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G2 Energy Holdings Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kelvin John Ruck | 2016-06-08 - 2018-12-21 | 8/1966 | Olney Bucks | Ownership of shares 25 to 50 percent |
| Mr Gary Alvin Gay | 2016-06-08 - 2018-03-29 | 11/1956 | Olney Bucks | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 2,250,245 Cash 522,521 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-19 | 31-12-2019 | 2,744,978 Cash -372,073 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-18 | 31-05-2019 | 182,479 Cash -705,846 equity |