Company NameGKE Energy Management Ltd
Company StatusDissolved
Company Number10755303
CategoryPrivate Limited Company
Incorporation Date5 May 2017(6 years, 11 months ago)
Dissolution Date10 October 2023 (6 months, 2 weeks ago)
Previous NameBalkan Real Estate Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Fuat Turgut Demiroglu
Date of BirthApril 1953 (Born 71 years ago)
NationalityTurkish
StatusClosed
Appointed05 May 2017(same day as company formation)
RoleBusinessman
Country of ResidenceTurkey
Correspondence Address31 Howcroft Crescent
West Finchley
London
N3 1PA
Secretary NameFiduciary Management Limited (Corporation)
StatusResigned
Appointed05 May 2017(same day as company formation)
Correspondence AddressSuite 23 Portland House Suite 23 Portland House
Glacis Road
Gibraltar

Location

Registered Address31 Howcroft Crescent
West Finchley
London
N3 1PA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

10 October 2023Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
21 March 2023Micro company accounts made up to 31 May 2022 (2 pages)
9 September 2022Termination of appointment of Fiduciary Management Limited as a secretary on 9 September 2022 (1 page)
15 June 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 May 2021 (2 pages)
28 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
(3 pages)
4 June 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 May 2020 (2 pages)
18 March 2021Secretary's details changed for Fiduciary Management Limited on 18 March 2021 (1 page)
7 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
6 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 October 2018Registered office address changed from 45 Welbeck Street London W1G 8DZ United Kingdom to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
14 August 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
19 June 2018Micro company accounts made up to 31 May 2018 (2 pages)
5 May 2017Incorporation
Statement of capital on 2017-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 May 2017Incorporation
Statement of capital on 2017-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)