G E REALISATIONS 2023 LIMITED
C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 05840192
- Last Updated: 01 Mar 2024
Company Profile
G E REALISATIONS 2023 LIMITED was incorporated on Wednesday, June 7, 2006 as a Private Limited Company with registered address in LONDON. G E REALISATIONS 2023 LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 4 months and 18 days.
| Name | G E REALISATIONS 2023 LIMITED |
|---|---|
| Company number | 05840192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G2 Energy Holdings Limited Hill Street, W1J 5LS |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Alvin Gay Nationality: British |
Dates: Wednesday, June 8, 2016 - Thursday, March 29, 2018
ownership of shares 50 to 75 percent
|
| Mr Kelvin John Ruck Nationality: Welsh |
Dates: Wednesday, June 8, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-391 days left) |
| Latest accounts | 07 January 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| G E REALISATIONS 2023 LIMITED | 07 Jun 2006 |
| G2J LIMITED | 24 Mar 2011 |
| G2 ENERGY LIMITED | 13 Sep 2023 |