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Gge UK 2 Limited

Gge UK 2 Limited is a liquidation company incorporated on 28 April 2015 with the registered office located in Kingston upon Thames, Greater London. Gge UK 2 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09566127
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 25 days ago
Accounts
Overdue
Accounts overdue by 432 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Uint 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 23 Sep 2024 (1 year 2 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1988
Director • Investment Manager • Swedish • Lives in Sweden • Born in Feb 1987
Gge UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wael Nabil Abdou Elkhouly is a mutual person.
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Bowmore UK 1 Limited
Wael Nabil Abdou Elkhouly is a mutual person.
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Bowmore UK 2 Limited
Wael Nabil Abdou Elkhouly is a mutual person.
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Gigaclear Midco Limited
Wael Nabil Abdou Elkhouly is a mutual person.
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Gge UK 1 Limited
Wael Nabil Abdou Elkhouly, Andreas Karl Olof Baeckman, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
£3.46M
Decreased by £2.88M (-45%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£69.25M
Increased by £14M (+25%)
Total Liabilities
-£62.06M
Increased by £6.8M (+12%)
Net Assets
£7.19M
Increased by £7.2M (-51421%)
Debt Ratio (%)
90%
Decreased by 10.4% (-10%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Declaration of Solvency
1 Year 2 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Sep 2024
Mr Can Oklar Appointed
1 Year 2 Months Ago on 17 Sep 2024
Mr Andreas Karl Olof Baeckman Appointed
1 Year 2 Months Ago on 17 Sep 2024
Nicolas Gilles Macke Resigned
1 Year 2 Months Ago on 17 Sep 2024
Stephen Johnson Resigned
1 Year 2 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 11 Nov 2025
Liquidators' statement of receipts and payments to 15 September 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Uint 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2024
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Appointment of Mr Can Oklar as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Stephen Johnson as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Andreas Karl Olof Baeckman as a director on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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