| Company Name | Global Energy Kazakhstan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615172 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anton Zhuchenko |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
| Director Name | Ms Regina Dubrovskaya |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2015(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
| Director Name | Mr Maxim Kalyuzhny |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 64-65 Vincent Square London SW1P 2NU |
Location
| Registered Address | First Floor 64-65 Vincent Square London SW1P 2NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gcm Global Energy PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (4 pages) |
| 10 November 2017 | Application to strike the company off the register (4 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 26 October 2015 | Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page) |
| 26 October 2015 | Appointment of Ms Regina Dubrovskaya as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page) |
| 26 October 2015 | Appointment of Ms Regina Dubrovskaya as a director on 23 October 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 26 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 26 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 March 2015 | Appointment of Mr Anton Aleksandrovich Zhuchenko as a director on 31 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mr Anton Aleksandrovich Zhuchenko as a director on 31 March 2015 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 13 November 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 13 November 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 2 May 2012 | Registered office address changed from C/O 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages) |
| 2 May 2012 | Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages) |
| 2 May 2012 | Registered office address changed from C/O 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from C/O 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU United Kingdom on 2 May 2012 (1 page) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|