GFI INVESTMENTS LTD.
Company is dissolved
General Information
NAME
GFI INVESTMENTS LTD.
COMPANY NUMBER
03063993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/06/1995
(29 years and 5 months old)
WEBSITE
gfinvestments.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM11 1AP
32 Norsey Close
Billericay
Essex
CM11 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GFI INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFI INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 18/07/2014 | Michael James Stiller (901062432) has left the board |
| 10/04/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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