Active
Company Information for GCM GLOBAL ENERGY LTD
71-75 SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
06382557
Private Limited Company
Active |
Company Name | |
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GCM GLOBAL ENERGY LTD | |
Legal Registered Office | |
71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in EC4V | |
Company Number | 06382557 | |
---|---|---|
Company ID Number | 06382557 | |
Date formed | 2007-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB125449416 |
Last Datalog update: | 2024-10-05 16:32:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GCM GLOBAL ENERGY SLAVKALI LIMITED | 71-75 SHELTON STREET LONDON WC2H 9JQ | Active | Company formed on the 2011-07-14 |
Officer | Role | Date Appointed |
---|---|---|
MWLAW SERVICES LIMITED |
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REGINA DUBROVSKAYA |
||
MAXIM KALYUZHNY |
||
ANTON ALEKSANDROVICH ZHUCHENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIM KALYUZHNY |
Director | ||
MIKAIL OSMANOVICH SHISHKHANOV |
Director | ||
FELIKS DLIN |
Director | ||
GMRLAW SERVICES LIMITED |
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 GLOBAL ENERGY SLAVKALI LIMITED | Director | 2015-10-23 | CURRENT | 2011-07-14 | Active | |
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 | |
CORPORATE TECHNOLOGY & INVESTMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
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 SLAVKALI LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom | ||
Director's details changed for Director Zelimkhan Akiev on 2022-06-29 | ||
CH01 | Director's details changed for Director Zelimkhan Akiev on 2022-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 64-65 Vincent Square London SW1P 2NU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 64-65 Vincent Square London SW1P 2NU United Kingdom | |
DIRECTOR APPOINTED DIRECTOR ZELIMKHAN AKIEV | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN GUTSARIYEV | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN GUTSARIYEV | |
AP01 | DIRECTOR APPOINTED DIRECTOR ZELIMKHAN AKIEV | |
PSC07 | CESSATION OF SAIT-SALAM GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV | ||
DIRECTOR APPOINTED IRINA MEDVEDEVA | ||
AP01 | DIRECTOR APPOINTED IRINA MEDVEDEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED REGINA DUBROVSKAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ZHUCHENKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KUZNETSOV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIT-SALAM GUTSERIEV | |
PSC07 | CESSATION OF MIKAIL GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SAID GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Second Floor 11 Pilgrim Street London EC4V 6RN | |
AP04 | Appointment of Gcm Corporate Services Limited as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Mwlaw Services Limited on 2019-05-10 | |
PSC04 | Change of details for Mikail Gutseriev as a person with significant control on 2017-11-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID GUTSERIEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 16748813 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Maxim Kalyuzhny on 2017-10-01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REMOVAL OF RESTRICTION OF AUTH SHARE CAP 03/08/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 16748813 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 16748813 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MAXIM KALYUZHNY | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 16748812 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 16748812 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ALEKSANDROVICH ZHUCHENKO / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM KALYUZHNY / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA DUBROVSKAYA / 01/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Maxim Kalyuzhny on 2015-02-23 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 16748812 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA DUBROVSKAYA / 01/03/2013 | |
AR01 | 26/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM KALYUZHNY / 17/07/2011 | |
AR01 | 26/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 27/04/2011 | |
AR01 | 26/09/10 FULL LIST | |
AR01 | 06/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 16748812 | |
88(2) | AD 28/09/09 GBP SI 1974950@1=1974950 GBP IC 15388812/17363762 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM KALYUZHNY / 02/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 29/06/09-29/06/09 GBP SI 2043000@1=2043000 GBP IC 11543000/13586000 | |
88(2) | AD 20/02/09 GBP SI 2000000@1=2000000 GBP IC 11370862/13370862 | |
88(2) | AD 20/11/08 GBP SI 114000@1=114000 GBP IC 9256862/9370862 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 12/11/2008 | |
RES04 | NC INC ALREADY ADJUSTED 12/11/2008 | |
123 | GBP NC 7500000/18500000 12/11/08 | |
88(2) | AD 12/11/08 GBP SI 1756862@1=1756862 GBP IC 7500000/9256862 | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKAIL SHISHKHANOV | |
288a | DIRECTOR APPOINTED MIKAIL OSMANOVICH SHISHKHANOV | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTON ALEKSANDROVICH ZHUCHENKO | |
123 | NC INC ALREADY ADJUSTED 03/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2500000/7500000 03/04/2008 | |
88(2) | AD 03/04/08 GBP SI 5000000@1=5000000 GBP IC 2500000/7500000 | |
288b | APPOINTMENT TERMINATED DIRECTOR FELIKS DLIN | |
288a | DIRECTOR APPOINTED REGINA DUBROVSKAYA | |
123 | NC INC ALREADY ADJUSTED 31/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/2500000 31/01/2008 | |
88(2) | AD 31/01/08 GBP SI 1500000@1=1500000 GBP IC 1000000/2500000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GCM GLOBAL ENERGY LTD 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. |