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GKFM LIMITED

GKFM LIMITED

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

    • Overview

    Company NameGKFM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08598630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GKFM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GKFM LIMITED located?

    Registered Office Address
    8/10 South Street
    KT18 7PF Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GKFM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GKFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		5 pagesCS01

    Cessation of Sarah Keech as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Change of details for Mr Gary Simon Keech as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Gary Simon Keech as a person with significant control on Jul 06, 2018

    		2 pagesPSC04

    Notification of Sarah Keech as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Satisfaction of charge 085986300001 in full

    		4 pagesMR04

    Registration of charge 085986300002, created on Oct 24, 2017

    		9 pagesMR01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Registration of charge 085986300001, created on Nov 23, 2016

    		42 pagesMR01

    Confirmation statement made on Jul 05, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 10
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GKFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEECH, Gary
    South Street
    KT18 7PF Epsom
    8/10
    Surrey
    England
    		Secretary
    South Street
    KT18 7PF Epsom
    8/10
    Surrey
    England
    		179586330001
    KEECH, Gary Simon
    South Street
    KT18 7PF Epsom
    8-10
    Surrey
    England
    		Director
    South Street
    KT18 7PF Epsom
    8-10
    Surrey
    England
    		United KingdomBritish179586320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GKFM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Keech
    4 Beckett Wood
    RH5 5AQ Newdigate
    Woodside
    Surrey
    United Kingdom
    		Mar 31, 2018
    4 Beckett Wood
    RH5 5AQ Newdigate
    Woodside
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Simon Keech
    4 Beckett Wood
    RH5 5AQ Newdigate
    Woodside
    Surrey
    United Kingdom
    		Apr 06, 2016
    4 Beckett Wood
    RH5 5AQ Newdigate
    Woodside
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does GKFM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2017
    Delivered On Oct 26, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 23, 2016
    Delivered On Nov 23, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 23, 2016Registration of a charge (MR01)
    • Jan 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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