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 |
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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 |
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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 |