Civil Penalty Petty Debt Court Judgements 2023
Companies which have failed to pay a civil penalty issued by the Registry and have been taken to Petty Debts Court for judgement in 2023
Petty Debts Court Date | Company Name | Company Number | Registered Office Address | Resident Agent | Director | Director | Reason for civil penalty being issued | Judgement |
20/07/2023 | Arun Marine Limited | 21960 | The Old Dorey Store, Castle Emplacement, St Peter Port, GY1 1AU, Guernsey | Joseph Youlton | Joseph Youlton | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Alnon Limited | 24906 | The Albany, South Esplanade, St Peter Port, GY1 1AQ, Guernsey | - | Bjorn Kihlsten | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Alpha Digital Assets Limited | 70661 | Anson Court, La Route des Camps, St Martin, GY4 6AD, Guernsey | IQ EQ (Guernsey) Limited | Stephen Atkinson | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Au Holdings Limited | 69307 | First Floor, Tudor House, Le Bordage, St Peter Port, GY1 1DB | Beauvoir Trust Limited | Stephen Cuddihee | Hugo Birch | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
31/08/2023 | Belmont Management Limited | 62326 | c/o Ernst & Young LLP, PO Box 9, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4AF, Guernsey | Imperium Trust Company Limited | G.B. Directors 2 Limited | G.B. Directors Limited | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
03/08/2023 | Blue Reef Holdings Limited | 69795 | Habanero, 27 Commercial Arcade, St Peter Port, GY1 1JX, Guernsey | Sebastian Clement De L'Epine | Sebastian Clement De L'Epine | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Channel Fitness Limited | 68542 | First Floor, Harbour Court, St Peter Port, GY1 1WU, Guernsey | Marshall Secretarial Services Limited | Warren Urquhart | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Cruz Holdings Limited | 47202 | Redwood House, St Julian's Avenue, GY1 1WA, Guernsey | Ogier Global (Guernsey) Limited | Tim Southern | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | CRVA Ltd. | 71271 | 27 Commercial Arcade, St Peter Port, GY1 1JX, Guernsey | Claudia Viera Abreu | Steven Balmer | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | DEVCO PROPERTY ADVISORS LIMITED | 50493 | 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 2JA, Guernsey | Trident Trust (Guernsey) Limited | Jeffrey Hankin | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Gaz du Cameroun Investments Limited | 61552 | St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey | Louvre Trust (Guernsey) Limited | Roy Thomas | Robert Collins | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
03/08/2023 | Grove Property Limited | 67790 | The Grove, Brock Road, St Peter Port, GY1 1RU, Guernsey | Luke Graham | Luke Graham | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | iConsult Limited | 62338 | 40, Les Canichers, St Peter Port, GY1 2LT, Guernsey | Rade Plavsic | Rade Plavsic | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | INTERNATIONAL POWER (RAS LAFFAN B) LIMITED | 42401 | PO Box 212, St Martin's House, Le Bordage, St Peter Port, GY1 4JE, Guernsey | Vistra Trust Company (Guernsey) Limited | Paul Kirkby | Charles Dexter, Wim Alen | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
03/08/2023 | Irbis Holdings Limited | 69499 | First Floor, Tudor House, Le Bordage, St Peter Port, GY1 1DB | Beauvoir Trust Limited | Stephen Cuddihee | Hugo Birch | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
03/08/2023 | IRC Ventures Limited | 68092 | Constables Offices, Le Febvre St, St Peter Port, GY1 2JS, Guernsey | Simon Le Pennec | Juri Van Rensburg | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
31/08/2023 | J.L. Romanillos Ltd. | 64992 | The Barn, Route Militaire, Vale, GY3 5RT, Guernsey | Jose Romanillos | Jose Romanillos | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | K2 Builders Limited | 70663 | Coconut Grove, Rue Des Marettes, St Martins, GY3 6JH, Guernsey | Michal Jazwinski | Michal Jazwinski | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | RBH Holdings Limited | 63799 | 17 The Citadel, St Peter Port, GY1 2SX, Guernsey | Harold Ashall | Harold Ashall | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Safeharbour Limited | 65681 | Maison D'Or 17, The Citadel, St Peter Port, GY1 2SX, Guernsey | Harold Ashall | Harold Ashall | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Satigenics Limited | 66961 | First Floor, Constables Offices, Le Febvre St, St Peter Port, GY1 2JS, Guernsey | Simon Le Pennec | Simon Le Pennec | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | SNG JAYGRACE LIMITED | 63002 | Le Bordage, La Rue Des Croisee, Forest, GY8 0BW, Guernsey | Anthony Gover | Anthony Gover | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
03/08/2023 | Tech-Zone Limited | 64312 | 39 Commercial Arcade, St Peter Port, GY1 1LB, Guernsey | Parish Group Limited | Christopher Shanahan | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
31/08/2023 | WINEROAD LIMITED | 57723 | c/o Ernst & Young LLP, PO Box 9, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4AF, Guernsey | Imperium Trust Company Limited | G.B. Directors 2 Limited | G.B. Directors Limited | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
03/08/2023 | Yans Enterprises (H.K.) Limited | 18070 | Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey | Fort Management Services Limited | Amritesh Jatia | Rodny Allagapen, Padmini Allagapen | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |
12/10/2023 | Cobo Plains Limited | 68839 | Park Way, Guelles Lane, St Peter Port, GY1 2DD, Guernsey | Daniel Maree | Rudy Maree | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry | |
12/10/2023 | J&M Stores Limited | 68479 | Abingdon, Heritage House, La Grand Rue, St Martin, GY4 6LH, Guernsey | Michael Barnes | Michael Barnes | Late or no filing of the annual validation | Judgement and costs awarded to the Guernsey Registry |