GFI NEWGATE LIMITED: Filings

  • Overview

    Company NameGFI NEWGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07197685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GFI NEWGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Richard Martin as a director on Dec 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Richard Lightbourne as a director on Nov 19, 2019

    1 pagesTM01

    Appointment of Mr Robert Mark Snelling as a director on Nov 19, 2019

    2 pagesAP01

    Appointment of Mr Robert Brian Stevens as a director on Nov 19, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Payment of interim dividend 08/07/2019
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Jul 18, 2019

    • Capital: GBP 120
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 08/07/2019
    RES13

    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