G-VOLUTION LTD

In Liquidation

General Information

NAME
G-VOLUTION LTD

COMPANY NUMBER
05638299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
28/11/2005 (18 years and 11 months old)

WEBSITE
http://g-volution.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/09/2013 15/03/2017
G-VOLUTION PLC
View all previous names

REGISTERED ADDRESS

THORNE LANCASTER PARKER, PALLADI, 1-4 ARGYLL STREET
LONDON
W1F 7TA

Telephone: 01179596470
TPS: No

TRADING ADDRESSES

Thorne Lancaster Parker, Palladi
1-4 Argyll Street
London
W1F 7TA
W1F 7TA

Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF

Telephone: 415311

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

80.41%

NET WORTH

- £1M

49.15%

TOTAL LIABILITIES

£990.2k

44.67%

NET ASSETS

£621.1k

211.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
G-VOLUTION LTD	In Liquidation	View Report
FRESH AIR FUELS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Brendan Peter Cluff (922028462) has left the board
Date: 08/10/2024	Event: Michael John Charlton (925143182) has left the board
Date: 25/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G-VOLUTION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

80.41%

NET WORTH

- £1M

49.15%

TOTAL LIABILITIES

£990.2k

44.67%

NET ASSETS

£621.1k

211.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COGENDO NOMINEES LIMITED	Owned: 9.01 %	Shares: 5,196,814	Price per share: £0.00	Total Value: £9,935.68
PAULINE JANE TRANTER	Owned: 8.68 %	Shares: 5,003,088	Price per share: £0.00	Total Value: £9,565.30
TOBY BLACKWELL	Owned: 8.35 %	Shares: 4,815,413	Price per share: £0.00	Total Value: £9,206.49
JAMES BLACKWELL	Owned: 8.15 %	Shares: 4,696,880	Price per share: £0.00	Total Value: £8,979.87
GROWTHINVEST NOMINEES	Owned: 5.26 %	Shares: 3,031,970	Price per share: £0.00	Total Value: £5,796.76
UK FF NOMINEES LIMITED	Owned: 4.78 %	Shares: 2,755,196	Price per share: £0.00	Total Value: £5,267.60
CAROLINE OLIVIA REED	Owned: 4.75 %	Shares: 2,737,064	Price per share: £0.00	Total Value: £5,232.94
DMITRY ERMOLENKO	Owned: 2.32 %	Shares: 1,339,497	Price per share: £0.00	Total Value: £2,560.96
DAVID GRAY	Owned: 1.80 %	Shares: 1,038,807	Price per share: £0.00	Total Value: £1,986.07
PAUL ROSS	Owned: 1.73 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,911.88
ENAIKELE NDIOMU	Owned: 1.66 %	Shares: 956,633	Price per share: £0.00	Total Value: £1,828.97
GREENSPIRE ADVISORS LIMITED	Owned: 1.44 %	Shares: 827,484	Price per share: £0.00	Total Value: £1,582.05
AQUILA TRUCK CENTRE LIMITED	Owned: 1.42 %	Shares: 821,034	Price per share: £0.00	Total Value: £1,569.72
SIMON PICKESS	Owned: 1.03 %	Shares: 593,933	Price per share: £0.00	Total Value: £1,135.53
ANDREW PHILLIPPS	Owned: 1.01 %	Shares: 580,960	Price per share: £0.00	Total Value: £1,110.73
TSIKOLINA LIMITED	Owned: 0.97 %	Shares: 560,538	Price per share: £0.00	Total Value: £1,071.68
PAUL HOWARD	Owned: 0.96 %	Shares: 556,053	Price per share: £0.00	Total Value: £1,063.11
ROGER HUMM LIMITED	Owned: 0.87 %	Shares: 500,240	Price per share: £0.00	Total Value: £956.40
FINANCE WALES INVESTMENTS (6) LIMITED	Owned: 0.75 %	Shares: 431,200	Price per share: £0.00	Total Value: £824.40
MICHAEL CHARLTON	Owned: 0.66 %	Shares: 379,803	Price per share: £0.00	Total Value: £726.14
HOWARD RUSSELL	Owned: 0.55 %	Shares: 314,879	Price per share: £0.00	Total Value: £602.01
SEEDRS NOMINEES LIMITED	Owned: 0.47 %	Shares: 273,400	Price per share: £0.00	Total Value: £522.71
SMUDGER TRUST	Owned: 0.39 %	Shares: 223,213	Price per share: £0.00	Total Value: £426.76
MNL NOMINEES LTD	Owned: 0.28 %	Shares: 163,735	Price per share: £0.00	Total Value: £313.04
PETER MARTIN	Owned: 0.25 %	Shares: 143,040	Price per share: £0.00	Total Value: £273.48
SUSAN SHAPIRO	Owned: 0.19 %	Shares: 112,107	Price per share: £0.00	Total Value: £214.34
JOSIE WALKER	Owned: 0.10 %	Shares: 56,053	Price per share: £0.00	Total Value: £107.17
JULIAN PICKESS	Owned: 0.10 %	Shares: 56,053	Price per share: £0.00	Total Value: £107.17
ANDREW HOLDER	Owned: 0.06 %	Shares: 31,888	Price per share: £0.00	Total Value: £60.97
CHARLES LUCCHETTI	Owned: 0.06 %	Shares: 31,888	Price per share: £0.00	Total Value: £60.97
STEPHEN KIMBELL	Owned: 0.04 %	Shares: 21,720	Price per share: £0.00	Total Value: £41.53
WILLIAM WARREN	Owned: 0.03 %	Shares: 15,920	Price per share: £0.00	Total Value: £30.44
JOHN PARRY	Owned: 0.01 %	Shares: 7,920	Price per share: £0.00	Total Value: £15.14
CHRISTOPHER BRIAN DAVIDSON SMITH	Owned: 22.47 %	Shares: 12,958,169	Price per share: £0.00	Total Value: £24,774.46
ROBIN BJORN CHRISTIAN TOTTERMAN	Owned: 9.41 %	Shares: 5,423,938	Price per share: £0.00	Total Value: £10,369.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Brian Davidson Smith Director: 18/05/2006 - Present (18 years and 6 months) Secretary: 18/05/2006 - Present (18 years and 6 months) Born in May 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 21	View Report
David Gray 03/05/2017 - Present (7 years and 6 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Catherine Mary Kay 28/11/2005 - 14/12/2006 (1years) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
CHETTLEBURGH'S LIMITED 28/11/2005 - Present (18 years and 11 months) 28/11/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report
CHETTLEBURGHS SECRETARIAL LTD 28/11/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
G-VOLUTION LTD	In Liquidation	View Report
FRESH AIR FUELS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Brendan Peter Cluff (922028462) has left the board
Date: 08/10/2024	Event: Michael John Charlton (925143182) has left the board
Date: 25/05/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Stanislav Derev (923609218) has left the board
Date: 13/04/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 23/01/2019	Event: Stephen William Hammond (908787603) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Stanislav Derev (923609218) Appointed
Date: 17/10/2018	Event: New Board Member Stephen William Hammond (908787603) Appointed
Date: 17/10/2018	Event: New Board Member Michael John Charlton (925143182) Appointed
Date: 21/08/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Brendan Peter Cluff (923188916) has left the board
Date: 01/06/2017	Event: New Board Member Brendan Peter Cluff (922028462) Appointed
Date: 31/05/2017	Event: Simon Pickess (923184100) has left the board
Date: 31/05/2017	Event: New Board Member Simon Pickess (909713693) Appointed
Date: 24/05/2017	Event: New Board Member Brendan Peter Cluff (923188916) Appointed
Date: 23/05/2017	Event: Dmitry Ermolenko (920295673) has left the board
Date: 23/05/2017	Event: New Board Member Simon Pickess (923184100) Appointed
Date: 23/05/2017	Event: New Board Member David Gray (914052691) Appointed
Date: 10/02/2017	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Dmitry Ermolenko (920295673) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 12/12/2014	Event: Gary Mullaney (907420807) has left the board
Date: 14/10/2014	Event: Change in Reg. Office
Date: 14/08/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 17/12/2013	Event: Change in Reg. Office
Date: 11/09/2013	Event: Simon Pickess (909713693) has left the board
Date: 11/09/2013	Event: Stephen Esmond Kimbell (900541244) has left the board
Date: 11/09/2013	Event: Roger James Humm (902991499) has left the board
Date: 26/07/2013	Event: New Accounts filed
Date: 18/02/2013	Event: New Annual Return filed
Date: 15/02/2013	Event: COMPANY SECRETARIES LIMITED (903709617) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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G-VOLUTION LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

- £1M

£990.2k

£621.1k

People Overview

2

13

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

- £1M

£990.2k

£621.1k

Accounts

People Overview

2

13

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™