GFG UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
GFG UK 1 LIMITED
COMPANY NUMBER
10819469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7JH
Lincoln House, 296 - 302
High Holborn
London
WC1V 7JH
WC1V 7JH
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 |
|---|---|---|
| MENA STYLE FASHION GMBH & CO. KG | N/A | N/A |
| GFG UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 13/12/2023 | Yana Valletta (923356676) has left the board |
Credit Risk Overview
Want to learn more about GFG UK 1 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 GFG UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFG UK 1 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 |
|---|---|---|---|---|
|
14/08/2023 - Present (1 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - 12/02/2018 (7 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FASHION GROUP SA | N/A | N/A |
| GLOBAL FASHION GROUP IRELAND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOBAL FASHION GROUP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FASHION GROUP TRM LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FASHION GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MENA STYLE FASHION GMBH & CO. KG | N/A | N/A |
| GFG UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 13/12/2023 | Yana Valletta (923356676) has left the board |
| 13/12/2023 | Yana Valletta (924309307) has left the board |
| 08/12/2023 | New Board Member Louise Pender (931674525) Appointed |
| 16/08/2023 | Matthew John Price (924259798) has left the board |
| 16/08/2023 | New Board Member Helen Hickman (920311010) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 11/09/2019 | Helen Hickman (920311010) has left the board |
| 11/09/2019 | New Board Member Matthew John Price (924259798) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Nils Chrestin (924809524) has left the board |
| 14/06/2019 | New Board Member Helen Hickman (920311010) Appointed |
| 12/09/2018 | New Accounts filed |
| 13/07/2018 | Yana Valletta (923356678) has left the board |
| 13/07/2018 | New Board Member Yana Valletta (924309307) Appointed |
| 06/07/2018 | Matthew James Hodgson (924309150) has left the board |
| 06/07/2018 | New Board Member Nils Chrestin (924809524) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Nils Chrestin (919770042) has left the board |
| 14/02/2018 | New Board Member Matthew James Hodgson (924309150) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 12/10/2017 | Nils Chrestin (923356677) has left the board |
| 12/10/2017 | New Board Member Nils Chrestin (919770042) Appointed |
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