G-VOLUTION LTD
05638299 · Liquidation · Ltd · 20 yrs · Hollinwood
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What Chris sees
Filing calendar
Annual accounts are overdue by 338 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 4 Nov 2024).
Next accounts
30 Sept 2025
Next confirmation
4 Nov 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SMITH, Christopher Brian Davidson
Secretary
GRAY, David
Director
SMITH, Christopher Brian Davidson
Director
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned 2005-11-28
COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2011-02-16
CHARLTON, Michael John
Director · Resigned 2024-09-30
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G-VOLUTION LTD
05638299Liquidation· Ltd· England Wales· 2005-11-28Incorporated 2005-11-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHARLTON, Michael John· DirectorResigned 2024-09-30
- CLUFF, Brendan Peter· DirectorResigned 2024-09-30
- DEREV, Stanislav· DirectorResigned 2023-04-01
- PICKESS, Simon· DirectorResigned 2021-05-20
SMITH, Christopher Brian Davidson
Secretary
- Appointed
- 2006-05-18
- Nationality
- British
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GRAY, David
Director
- Appointed
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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SMITH, Christopher Brian Davidson
Director
- Appointed
- 2006-05-18
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary
- Appointed
- 2005-11-28
- Resigned
- 2005-11-28
See every company they're a director of →
COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-28
- Resigned
- 2011-02-16
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CHARLTON, Michael John
Director
- Appointed
- 2018-10-12
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLUFF, Brendan Peter
Director
- Appointed
- 2017-05-03
- Resigned
- 2024-09-30
- Nationality
- Australian
- Residence
- Ireland
- Born
- 03/1982
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DEREV, Stanislav
Director
- Appointed
- 2018-11-08
- Resigned
- 2023-04-01
- Nationality
- Russian
- Residence
- England
- Born
- 04/1992
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ERMOLENKO, Dmitry
Director
- Appointed
- 2015-04-10
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HAMMOND, Stephen William
Director
- Appointed
- 2018-10-15
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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HUMM, Roger James
Director
- Appointed
- 2011-12-19
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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KAY, Catherine Mary
Director
- Appointed
- 2005-11-28
- Resigned
- 2006-12-14
- Nationality
- British
- Born
- 08/1963
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KEMP, Dirk Adriaan
Director
- Appointed
- 2006-05-18
- Resigned
- 2010-08-25
- Nationality
- South African
- Born
- 01/1971
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KIMBELL, Stephen Esmond
Director
- Appointed
- 2010-06-17
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MULLANEY, Gary
Director
- Appointed
- 2010-08-24
- Resigned
- 2014-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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PICKESS, Simon
Director
- Appointed
- 2017-05-03
- Resigned
- 2021-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
PICKESS, Simon
Director
- Appointed
- 2010-08-24
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 2005-11-28
- Resigned
- 2005-11-28
See every company they're a director of →