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Bavarian Geothermal Energy Group Limited
Bavarian Geothermal Energy Group Limited is a dissolved company incorporated on 13 December 2012 with the registered office located in Tunbridge Wells, Kent. Bavarian Geothermal Energy Group Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
16 July 2024
(1 year 3 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
08329698
Private limited company
Age
12 years
Incorporated
13 December 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bavarian Geothermal Energy Group Limited
Contact
Update Details
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
Companies in TN1 1EE
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr John Richard Mapplebeck
Director • British • Lives in England • Born in Sep 1943
Lutz Karl Stahl
Director • None • German • Lives in Germany • Born in Jun 1961
Massimo Fedele Nicola Resta
Director • None • Italian • Lives in UK • Born in Jun 1973
Thermos Lux S.À R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zouk Ventures Limited
Mr John Richard Mapplebeck is a mutual person.
Active
51 Haven Road Freehold Limited
Mr John Richard Mapplebeck is a mutual person.
Active
Green Hedge Energy UK Limited
Mr John Richard Mapplebeck is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£1K
Decreased by £18K (-95%)
Turnover
£66K
Decreased by £2K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £17K (-85%)
Total Liabilities
-£1.69M
Increased by £11K (+1%)
Net Assets
-£1.68M
Decreased by £28K (+2%)
Debt Ratio (%)
56167%
Increased by 47796.67% (+571%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 16 Jul 2024
Inspection Address Changed
3 Years Ago on 10 Jun 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Declaration of Solvency
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
5 Years Ago on 8 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 26 April 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 15 Jun 2022
Register inspection address has been changed to Zouk Ventures Limited 26 Ives Street London SW3 2nd
Submitted on 10 Jun 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 May 2022
Submitted on 10 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 21 December 2021
Submitted on 21 Dec 2021
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Repayment History
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