G E REALISATIONS 2023 LIMITED
In Liquidation
General Information
NAME
G E REALISATIONS 2023 LIMITED
COMPANY NUMBER
05840192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2006
(18 years and 6 months old)
WEBSITE
www.g2energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
07/01/2022
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PREVIOUS NAMES
24/03/2011
13/09/2023
G2 ENERGY LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 01234482482
TPS: No
22 York Buildings
LONDON
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G2 ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| G2 ENERGY LIMITED | In Liquidation | View Report |
| G2 ENERGY BORA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Accounts filed |
| 29/08/2022 | Michael Jordan Meakin-Blackwell (925638900) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G E REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G E REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G E REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/2018 - Present (6years) Born in May 1963 (age: 61) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
21/12/2018 - Present (6years) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
21/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G2 ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| G2 ENERGY LIMITED | In Liquidation | View Report |
| G2 ENERGY BORA LIMITED | Company is dissolved | View Report |
| G2 ENERGY DIABLO LIMITED | Company is dissolved | View Report |
| G2 ENERGY LEVANT LIMITED | Company is dissolved | View Report |
| G2 ENERGY MISTRAL LIMITED | Company is dissolved | View Report |
| G2 ENERGY PAMPERO LIMITED | Company is dissolved | View Report |
| G2 ENERGY SIROCCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Accounts filed |
| 29/08/2022 | Michael Jordan Meakin-Blackwell (925638900) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Michael Jordan Meakin-Blackwell (925638900) Appointed |
| 17/01/2019 | New Board Member Nathaniel Jerome Meyohas (920052141) Appointed |
| 17/01/2019 | New Board Member Neville Barry Kahn (925106624) Appointed |
| 17/01/2019 | Nathaniel Jerome Meyohas (925401578) has left the board |
| 17/01/2019 | Neville Barry Kahn (925404677) has left the board |
| 15/01/2019 | David Daniel Morris (925401910) has left the board |
| 15/01/2019 | New Board Member David Daniel Morris (925358627) Appointed |
| 10/01/2019 | New Board Member David Daniel Morris (925401910) Appointed |
| 10/01/2019 | New Board Member Nathaniel Jerome Meyohas (925401578) Appointed |
| 10/01/2019 | New Board Member Neville Barry Kahn (925404677) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Steven Phillip Gay (920904383) has left the board |
| 04/04/2018 | Gary Alvin Gay (909645046) has left the board |
| 04/04/2018 | Jacqualine Miller (911334520) has left the board |
| 04/04/2018 | Richard Booty (923076399) has left the board |
| 29/03/2018 | Nicholas Mark Cooke (905455432) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Richard Booty (923076399) Appointed |
| 24/12/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Kelvin John Ruck (920227050) Appointed |
| 23/06/2016 | Kelvin John Ruck (916296037) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Nigel Christopher Hughes (920904386) Appointed |
| 16/06/2016 | New Board Member Stephen Philip Gay (920904383) Appointed |
| 30/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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