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G-Volution Ltd

G-Volution Ltd is a liquidation company incorporated on 28 November 2005 with the registered office located in Oldham, Greater Manchester. G-Volution Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05638299
Private limited company
Age
19 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 306 days
Dated 21 October 2023 (1 year 10 months ago)
Next confirmation dated 21 October 2024
Was due on 4 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
Failsworth
OL8 3QL
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA England
Telephone
01633415311
Email
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1961
Director • Consultant • British • Lives in UK • Born in Oct 1958
Director • Australian • Lives in Ireland • Born in Mar 1982
Director • British • Lives in England • Born in Nov 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ppipl UK Limited
Christopher Brian Davidson Smith is a mutual person.
Active
The Warrior Programme
Christopher Brian Davidson Smith is a mutual person.
Active
GV Zero Carbon Limited
Christopher Brian Davidson Smith is a mutual person.
Active
Lightsource Holdings Limited
Brendan Peter Cluff is a mutual person.
Active
Aureole Inspecs (India) Private Limited
Christopher Brian Davidson Smith is a mutual person.
Active
Farleigh Travel Limited
Christopher Brian Davidson Smith is a mutual person.
Dissolved
G-Volution Consultancy Services Limited
Christopher Brian Davidson Smith is a mutual person.
Dissolved
Brands
G-Volution
G-Volution is a dual fuel technology business in the UK that provides lower carbon and emission solutions for transport and power generation.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£30.55K
Decreased by £76.09K (-71%)
Turnover
£63.93K
Increased by £63.93K (%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.8M
Increased by £194.72K (+12%)
Total Liabilities
-£2.36M
Increased by £683.01K (+41%)
Net Assets
-£558.09K
Decreased by £488.29K (+700%)
Debt Ratio (%)
131%
Increased by 26.68% (+26%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 14 Nov 2024
Michael John Charlton Resigned
11 Months Ago on 30 Sep 2024
Brendan Peter Cluff Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Mr David Gray Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Brendan Peter Cluff Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Stanislav Derev Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Statement of affairs
Submitted on 14 Nov 2024
Registered office address changed from Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA England to C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Brendan Peter Cluff as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Michael John Charlton as a director on 30 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 May 2024
Director's details changed for Mr Brendan Peter Cluff on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr David Gray on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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