GFI NEWGATE LIMITED
Overview
| Company Name | GFI NEWGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07197685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GFI NEWGATE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GFI NEWGATE LIMITED located?
| Registered Office Address | C/O Harrisons, Westgate House 9 Holborn EC1N 2LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFI NEWGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GFI NEWGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL on Jun 24, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Richard Martin as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Richard Lightbourne as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Mark Snelling as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Brian Stevens as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GFI NEWGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, James Richard | Director | 9 Holborn EC1N 2LL London C/O Harrisons, Westgate House | England | British | 152754130001 | |||||
| SNELLING, Robert Mark | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | 175805180001 | |||||
| BRAHAMS, Nigel Robert | Secretary | Snowden Street EC2A 2DQ London 1 | 149902380001 | |||||||
| BRAHAMS, Nigel Robert | Director | Snowden Street EC2A 2DQ London 1 | United Kingdom | British | 149902390001 | |||||
| COOPER, Mark Anthony John | Director | Snowden Street EC2A 2DQ London 1 | England | British | 135816910002 | |||||
| LEVI, Ronald Daniel | Director | Snowden Street EC2A 2DQ London 1 | United States | British | 97580730002 | |||||
| LIGHTBOURNE, James Richard | Director | Snowden Street EC2A 2DQ London 1 | United Kingdom | British | 206315980001 | |||||
| MCMURRAY, Steven Roy | Director | Snowden Street EC2A 2DQ London 1 | England | British | 123383270001 | |||||
| SADLER, Anthony Graham | Director | Snowden Street EC2A 2DQ London 1 | England | British | 8372480002 | |||||
| STEVENS, Robert Brian | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | 129608370001 |
Who are the persons with significant control of GFI NEWGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgc Gp Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5RD London One England | No | ||||||||||
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Natures of Control
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Does GFI NEWGATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2010 Delivered On Dec 29, 2010 | Satisfied | Amount secured All monies due or to become due from any foreign loan party to the chargee, swap bank and treasury management bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does GFI NEWGATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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