GAFCO LIMITED
Active - Accounts Filed
General Information
NAME
GAFCO LIMITED
COMPANY NUMBER
10675532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/2017
(7 years and 7 months old)
WEBSITE
https://www.gaf-co.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4FG
50 Woodgate
Leicester
Leicestershire
LE3 5GF
Thread Needle House
27 Copdale Road
Leicester
LE5 4FG
LE5 4FG
Credit Risk Overview
Want to learn more about GAFCO LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAFCO LIMITED?
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 GAFCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAFCO LIMITED?
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 |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/10/2022 - Present (2years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/10/2022 - Present (2years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN PROPERTIES (2018) LIMITED | Active - Accounts Filed | View Report |
| GAFCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Nazeer Abdul Gaffar (926164361) Appointed |
| 17/10/2022 | New Board Member Ashraf Abdul Gaffar (915895283) Appointed |
| 17/10/2022 | New Board Member Nazeer Abdul Gaffar (930113006) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
