GFS DESIGNATED MEMBER 1 LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
GFS DESIGNATED MEMBER 1 LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active - Proposal to Strike off.
GFS DESIGNATED MEMBER 1 LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706947. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GFS DESIGNATED MEMBER 1 LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706947. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GFS DESIGNATED MEMBER 1 LIMITED - SEVENOAKS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES COONEY | Jan 1982 | English | Director | 2013-07-04 UNTIL 2022-12-31 | RESIGNED |
MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Director | 2009-02-19 UNTIL 2021-06-30 | RESIGNED |
MR PETER ANTHONY DOOLEY | Feb 1963 | British | Director | 2008-09-24 UNTIL 2016-02-23 | RESIGNED |
MICHAEL WILLIAM BAILEY | Mar 1953 | British | Director | 2022-12-31 UNTIL 2023-04-18 | RESIGNED |
MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Secretary | 2009-02-19 UNTIL 2011-06-21 | RESIGNED |
MISS MARINA JULIANA ANGELA WATTS | Secretary | 2015-04-22 UNTIL 2021-10-26 | RESIGNED | ||
MRS JULIE ANNE EDWARDS | Secretary | 2021-10-26 UNTIL 2022-12-19 | RESIGNED | ||
MRS EVELYN MARY HUGHES | Secretary | 2013-07-04 UNTIL 2015-04-22 | RESIGNED | ||
MRS RUTH DOOLEY | Secretary | 2008-09-24 UNTIL 2009-02-19 | RESIGNED | ||
MR RICHARD JAMES COONEY | Secretary | 2011-06-21 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallium Fund Solutions Group Limited | 2016-04-06 | Sevenoaks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GFS DESIGNATED MEMBER 1 LIMITED | 2023-02-22 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GFS DESIGNATED MEMBER 1 LIMITED | 2022-03-17 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GFS DESIGNATED MEMBER 1 LIMITED | 2021-06-11 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GFS DESIGNATED MEMBER 1 LIMITED | 2020-03-31 | 30-06-2019 | £1 Cash £1 equity |