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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