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 - SEVENOAKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CURO NOMINEES (CHATHAM ONE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CURO NOMINEES (CHATHAM TWO) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active MICRO ENTITY 64205 - Activities of financial services holding companies
GFS NOMINEE 3 LIMITED BOROUGH GREEN Active DORMANT 64301 - Activities of investment trusts
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FRESHERS PBSH (GENERAL PARTNER) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GALLIUM P E DEPOSITARY LIMITED SEVENOAKS Active FULL 64205 - Activities of financial services holding companies
GALLIUM CAPITAL LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS TRUSTEE LIMITED SEVENOAKS ENGLAND Active FULL 64301 - Activities of investment trusts
FTFB LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
GFS CORPORATE DIRECTOR II LIMITED SEVENOAKS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CURO PROPERTY FUNDS LLP KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY None Supplied
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

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

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EJPM LIMITED SEVENOAKS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VISA HANDLING SERVICES LTD SEVENOAKS Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
C365 LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
COCOVINI CONSTRUCTION LTD SEVENOAKS Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
VINTAGE ATTIC LIVING LTD SEVENOAKS Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DORADO CONSULTANCY LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GFS CORPORATE DIRECTOR II LIMITED SEVENOAKS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified