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G24 Innovations Limited
G24 Innovations Limited is a dissolved company incorporated on 10 April 2006 with the registered office located in London, Greater London. G24 Innovations Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
05775992
Private limited company
Age
19 years
Incorporated
10 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G24 Innovations Limited
Contact
Update Details
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past
12 years
Companies in SE1 9QR
Telephone
Unreported
Email
Available in Endole App
Website
Gcell.com
See All Contacts
People
Officers
7
Shareholders
85
Controllers (PSC)
-
Mr Stephen James Burt
Secretary • Director • Chief Financial Officer • British • Lives in Wales • Born in May 1970
Rijkman Groenink
Director • Banker And Private Equity Investor • Dutch • Lives in Netherlands • Born in Aug 1949
Mr Edward John Stevenson
Director • Business Manager • Other • Lives in United States • Born in May 1952
Mr. Michael Kantor
Director • Attorney • USA • Lives in Usa • Born in Aug 1939
Mr Roy Anthony Brooke
Director • Investment Director • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
R-Tech Services Ltd
Stephen James Burt is a mutual person.
Active
R-Tech Consultants Limited
Stephen James Burt is a mutual person.
Active
Innovation Centre For Enterprise In Wales Limited
Stephen James Burt is a mutual person.
Active
Industrial Phycology Limited
Stephen James Burt is a mutual person.
Active
Ice Foundation Limited
Stephen James Burt is a mutual person.
Active
Pen Y Cymoedd Wind Farm Community Fund Community Interest Company
Stephen James Burt is a mutual person.
Active
R-Tech Materials Ltd
Stephen James Burt is a mutual person.
Active
SJB Consultancy Solutions Ltd
Stephen James Burt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
30 Jun 2011
For period
30 Dec
⟶
30 Jun 2011
Traded for
18 months
Cash in Bank
£111K
Decreased by £393K (-78%)
Turnover
£90K
Decreased by £19K (-17%)
Employees
52
Increased by 4 (+8%)
Total Assets
£12.69M
Decreased by £3.72M (-23%)
Total Liabilities
-£28.82M
Increased by £8.13M (+39%)
Net Assets
-£16.13M
Decreased by £11.85M (+277%)
Debt Ratio (%)
227%
Increased by 100.99% (+80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 29 Jul 2016
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
Moved to Voluntary Liquidation
11 Years Ago on 3 Dec 2013
Registered Address Changed
12 Years Ago on 10 Dec 2012
Administrator Appointed
12 Years Ago on 7 Dec 2012
Andrew Martin Resigned
13 Years Ago on 6 Nov 2012
Allen Mattson Davis Resigned
13 Years Ago on 23 Oct 2012
Mr Andrew Martin Appointed
13 Years Ago on 15 May 2012
Registered Address Changed
13 Years Ago on 12 Apr 2012
Confirmation Submitted
13 Years Ago on 12 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2016
Liquidators' statement of receipts and payments to 2 December 2015
Submitted on 22 Dec 2015
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 29 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Dec 2013
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Administrator's progress report to 3 December 2013
Submitted on 9 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Dec 2013
Notice of deemed approval of proposals
Submitted on 28 Oct 2013
Statement of administrator's proposal
Submitted on 19 Aug 2013
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Repayment History
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