GFS NOMINEE 3 LIMITED

Overview

Company Name	GFS NOMINEE 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06806585
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GFS NOMINEE 3 LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is GFS NOMINEE 3 LIMITED located?

Registered Office Address	Gallium House Unit 2 Station Court TN15 8AD Borough Green Kent
Undeliverable Registered Office Address	No

What were the previous names of GFS NOMINEE 3 LIMITED?

Previous Company Names
Company Name	From	Until
GALLIUM FUND SOLUTIONS ASSETS LIMITED	Nov 22, 2013	Nov 22, 2013
GFS NOMINEES LIMITED	Mar 18, 2013	Mar 18, 2013
GALLIUM FUND SOLUTIONS ASSETS LIMITED	Jan 20, 2011	Jan 20, 2011
SEVENOAKS OPF (GENERAL PARTNER) LIMITED	Jan 30, 2009	Jan 30, 2009

What are the latest accounts for GFS NOMINEE 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for GFS NOMINEE 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for GFS NOMINEE 3 LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2024	Appointment of Mr Barry Anthony Gowdy as a director on Feb 05, 2024	2 pages	AP01

Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2023	Termination of appointment of Michael William Bailey as a director on Apr 18, 2023	1 pages	TM01

Feb 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Richard James Cooney as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Michael William Bailey as a director on Dec 31, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022	1 pages	TM02

Mar 16, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Appointment of Mrs Julie Anne Edwards as a secretary on Oct 26, 2021	2 pages	AP03

Nov 10, 2021	Termination of appointment of Marina Juliana Angela Watts as a secretary on Oct 26, 2021	1 pages	TM02

Jul 08, 2021	Termination of appointment of Anthony Carmelo Norris as a director on Jun 30, 2021	1 pages	TM01

Jun 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Director's details changed for Mr Richard James Cooney on Jan 16, 2019	2 pages	CH01

View All Filings

Who are the officers of GFS NOMINEE 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWDY, Barry Anthony Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Feb 05, 2024		Director	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	England	British	1957-5	Lawyer	318985170001
EDWARDS, Julie Anne Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Oct 26, 2021	Dec 19, 2022	Secretary	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent					289497450001
HUGHES, Evelyn Mary South Tower Tubs Hill House London Road TN13 1BL Sevenoaks Suite A 4th Floor Kent	Jul 04, 2013	Oct 01, 2014	Secretary	South Tower Tubs Hill House London Road TN13 1BL Sevenoaks Suite A 4th Floor Kent					179567060001
NORRIS, Anthony Carmelo Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom	Oct 01, 2014	Apr 22, 2015	Secretary	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom					193040090001
NORRIS, Anthony South Tower London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom	Jan 30, 2009	Jul 04, 2013	Secretary	South Tower London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom					131542090001
WATTS, Marina Juliana Angela Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Apr 22, 2015	Oct 26, 2021	Secretary	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent					197147340001
BAILEY, Michael William Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Dec 31, 2022	Apr 18, 2023	Director	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	England	British	1953-12	Chartered Accountant	303794110001
COONEY, Richard James Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom	Jul 16, 2012	Dec 31, 2022	Director	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom	England	English	1982-1	Director	161623470002
DOOLEY, Peter Anthony Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Jan 30, 2009	Feb 23, 2016	Director	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	England	British	1963-2	Director	125020990001
NORRIS, Anthony Carmelo Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	Jan 30, 2009	Jun 30, 2021	Director	Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent	England	British	1963-2	Chartered Accountant	70951730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFS NOMINEE 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallium Fund Solutions Group Limited

Apr 06, 2016

Station Approach

Borough Green

TN15 8AD Sevenoaks

Unit 2 Station Court

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07031955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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