GCM Global Energy Slavkali Limited

Company Name	GCM Global Energy Slavkali Limited
Director	Irina Medvedeva
Company Status	Active - Proposal to Strike off
Company Number	07705299
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Irina Medvedeva
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	01 February 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	Russia
Correspondence Address	First Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Anton Zhuchenko
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
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	24 October 2011(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Ms Regina Dubrovskaya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2021)
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	01 February 2021(9 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Alexander Kuznetsov
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 August 2021(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2022)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	First Floor 64-65 Vincent Square London SW1P 2NU

Contact

Telephone	020 78287700
Telephone region	London

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Gcm Global Energy PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,881,575
Cash	£1,297
Current Liabilities	£4,540

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

27 March 2024	Compulsory strike-off action has been discontinued (1 page)
26 March 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
15 August 2023	Administrative restoration application (2 pages)
15 August 2023	Confirmation statement made on 22 February 2023 with no updates (2 pages)
1 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 January 2023	Registered office address changed from First Floor 64-65 Vincent Square London SW1P 2NU to 71-75 Shelton Street London WC2H 9JQ on 13 January 2023 (1 page)
3 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Alexander Kuznetsov as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Irina Medvedeva as a director on 1 February 2022 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (22 pages)
13 August 2021	Termination of appointment of Anton Aleksandrovich Zhuchenko as a director on 13 August 2021 (1 page)
13 August 2021	Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021 (1 page)
12 August 2021	Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021 (2 pages)
19 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
3 February 2021	Appointment of Mr Maxim Kalyuzhny as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021 (1 page)
27 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 December 2019 (20 pages)
15 July 2019	Change of details for Gcm Global Energy Plc as a person with significant control on 14 May 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (20 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (19 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 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)
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)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (20 pages)
1 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 April 2013	Change of accounting reference date (3 pages)
17 April 2013	Change of accounting reference date (3 pages)
15 April 2013	Current accounting period extended from 31 December 2012 to 30 December 2013 (3 pages)
15 April 2013	Current accounting period extended from 31 December 2012 to 30 December 2013 (3 pages)
13 November 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
13 November 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed (2 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed (2 pages)
16 July 2012	Director's details changed for Maxim Kalyuhny on 24 October 2011 (2 pages)
16 July 2012	Director's details changed for Maxim Kalyuhny on 24 October 2011 (2 pages)
2 November 2011	Appointment of Maxim Kalyuhny as a director (3 pages)
2 November 2011	Appointment of Maxim Kalyuhny as a director (3 pages)
2 November 2011	Resolutions RES13 ‐ Maxim kalyuzhny app as dir 24/10/2011 (1 page)
2 November 2011	Resolutions RES13 ‐ Maxim kalyuzhny app as dir 24/10/2011 (1 page)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GCM Global Energy Slavkali Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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