Company Information for GCM GLOBAL ENERGY SLAVKALI LIMITED
71-75 SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
07705299
Private Limited Company
Active |
Company Name | |
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GCM GLOBAL ENERGY SLAVKALI LIMITED | |
Legal Registered Office | |
71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in SW1P | |
Company Number | 07705299 | |
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Company ID Number | 07705299 | |
Date formed | 2011-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:33:36 |
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Officer | Role | Date Appointed |
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REGINA DUBROVSKAYA |
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ANTON ALEKSANDROVICH ZHUCHENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIM KALYUZHNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ENERGY KAZAKHSTAN LIMITED | Director | 2015-10-23 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
GCM CASPIAN HOLDING LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
GCM CASPIAN SEA LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
GCM GLOBAL ENERGY LTD | Director | 2008-04-22 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
GCM CASPIAN HOLDING LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
GLOBAL ENERGY KAZAKHSTAN LIMITED | Director | 2015-03-31 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
GCM CASPIAN SEA LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
GCM GLOBAL ENERGY LTD | Director | 2008-08-28 | CURRENT | 2007-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM First Floor 64-65 Vincent Square London SW1P 2NU | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM First Floor 64-65 Vincent Square London SW1P 2NU | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
DIRECTOR APPOINTED IRINA MEDVEDEVA | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV | |
AP01 | DIRECTOR APPOINTED IRINA MEDVEDEVA | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KUZNETSOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAXIM KALYUZHNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Gcm Global Energy Plc as a person with significant control on 2019-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY | |
AP01 | DIRECTOR APPOINTED MS REGINA DUBROVSKAYA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Change of accounting reference date | |
AA01 | Current accounting period extended from 31/12/12 TO 30/12/13 | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/12/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Maxim Kalyuhny on 2011-10-24 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MAXIM KALYUHNY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GCM GLOBAL ENERGY SLAVKALI LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GCM GLOBAL ENERGY SLAVKALI LIMITED are:
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. |