G-VOLUTION LTD

Key Data

Status

Liquidation

Company No.

05638299

Incorporation date

28/11/2005

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

31/12/2025

Liquidators' statement of receipts and payments to 2025-11-07

View PDF (19 pages)

22/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/11/2024

Resolutions

View PDF (1 pages)

14/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2024

Statement of affairs

View PDF (12 pages)

14/11/2024

Registered office address changed from Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA England to C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-14

View PDF (3 pages)

04/10/2024

Termination of appointment of Brendan Peter Cluff as a director on 2024-09-30

View PDF (1 pages)

04/10/2024

Termination of appointment of Michael John Charlton as a director on 2024-09-30

View PDF (1 pages)

19/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (30 pages)

22/01/2024

Director's details changed for Mr Brendan Peter Cluff on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr David Gray on 2024-01-22

View PDF (2 pages)

08/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (6 pages)

20/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

17/04/2023

Termination of appointment of Stanislav Derev as a director on 2023-04-01

View PDF (1 pages)

08/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (35 pages)

23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (4 pages)

07/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/10/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/11/2005 - 28/11/2005	6456
CHETTLEBURGH'S LIMITED	Nominee Director	28/11/2005 - 28/11/2005	3399
COMPANY SECRETARIES LIMITED	Corporate Secretary	28/11/2005 - 16/02/2011	35
Humm, Roger James	Director	19/12/2011 - 27/08/2013	41
Smith, Christopher Brian Davidson	Director	18/05/2006 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About G-VOLUTION LTD

G-VOLUTION LTD is an(a) Liquidation company incorporated on 28/11/2005 with the registered office located at C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-VOLUTION LTD?

G-VOLUTION LTD is currently Liquidation. It was registered on 28/11/2005 .

Where is G-VOLUTION LTD located?

G-VOLUTION LTD is registered at C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL.

What does G-VOLUTION LTD do?

G-VOLUTION LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for G-VOLUTION LTD?

The latest filing was on 31/12/2025: Liquidators' statement of receipts and payments to 2025-11-07.