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GKF SECRETARIES LIMITED

GKF SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGKF SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03352398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GKF SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GKF SECRETARIES LIMITED located?

    Registered Office Address
    Wilmington House
    Wilmington Close
    WD18 0FQ Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GKF SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOPSGUARD LIMITEDApr 15, 1997Apr 15, 1997

    What are the latest accounts for GKF SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GKF SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Saeed Iqbal Gillani on Oct 01, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Farzana Gillani as a secretary on Mar 31, 2016

    		1 pagesTM02

    Termination of appointment of Farzana Gillani as a secretary on Mar 31, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Registered office address changed from Wilmington House Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on Apr 20, 2015

    		1 pagesAD01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on Apr 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Registered office address changed from * Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR* on Jan 23, 2012

    		1 pagesAD01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of GKF SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLANI, Saeed Iqbal
    Wilmington Close
    WD18 0FQ Watford
    Wilmington House
    England
    		Director
    Wilmington Close
    WD18 0FQ Watford
    Wilmington House
    England
    		EnglandBritish41466460001
    GILLANI, Farzana
    118 Chester Drive
    HA2 7PY Harrow
    Middlesex
    		Secretary
    118 Chester Drive
    HA2 7PY Harrow
    Middlesex
    		British40093070002
    JAMEEL, Khalid
    19 Lime Close
    HA3 7JG Harrow
    Middlesex
    		Secretary
    19 Lime Close
    HA3 7JG Harrow
    Middlesex
    		British54990800002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GKF SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Iqbal Gillani
    Wilmington Close
    WD18 0FQ Watford
    Wilmington House
    England
    		Apr 06, 2016
    Wilmington Close
    WD18 0FQ Watford
    Wilmington House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0