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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GFS NOMINEE 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for GFS NOMINEE 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Anthony Gowdy as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Barry Anthony Gowdy as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Barry Anthony Gowdy as a director on Feb 05, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael William Bailey as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Cooney as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael William Bailey as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Anne Edwards as a secretary on Oct 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Marina Juliana Angela Watts as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Anthony Carmelo Norris as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GFS NOMINEE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWDY, Barry Anthony | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | United Kingdom | British | 248989180001 | |||||
| EDWARDS, Julie Anne | Secretary | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | 289497450001 | |||||||
| HUGHES, Evelyn Mary | Secretary | South Tower Tubs Hill House London Road TN13 1BL Sevenoaks Suite A 4th Floor Kent | 179567060001 | |||||||
| NORRIS, Anthony Carmelo | Secretary | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom | 193040090001 | |||||||
| NORRIS, Anthony | Secretary | South Tower London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | 131542090001 | |||||||
| WATTS, Marina Juliana Angela | Secretary | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | 197147340001 | |||||||
| BAILEY, Michael William | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | England | British | 303794110001 | |||||
| COONEY, Richard James | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent United Kingdom | England | English | 161623470002 | |||||
| DOOLEY, Peter Anthony | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | England | British | 125020990001 | |||||
| GOWDY, Barry Anthony | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | England | British | 318985170001 | |||||
| NORRIS, Anthony Carmelo | Director | Unit 2 Station Court TN15 8AD Borough Green Gallium House Kent | England | British | 70951730005 |
Who are the persons with significant control of GFS NOMINEE 3 LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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