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GFE MARKETING SUPPORT LIMITED

GFE MARKETING SUPPORT LIMITED

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

    • Overview

    Company NameGFE MARKETING SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08602994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GFE MARKETING SUPPORT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GFE MARKETING SUPPORT LIMITED located?

    Registered Office Address
    43 Jack Walker Court
    N5 1SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFE MARKETING SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GFE MARKETING SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Current accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Statement of capital on Dec 16, 2020

    • Capital: GBP 10
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 172 27/10/2020
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Notification of Giuliana Gorla as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 43 Jack Walker Court London N5 1SG on Feb 06, 2017

    		1 pagesAD01

    Termination of appointment of Giorgio Ricchebuono as a director on Jan 19, 2017

    		1 pagesTM01

    Termination of appointment of Enrico Danieletto as a director on Jan 19, 2017

    		1 pagesTM01

    Appointment of Mr Christian Barozzi as a director on Jan 19, 2017

    		2 pagesAP01

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

    		5 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 20,000
    		SH01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of GFE MARKETING SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAROZZI, Christian
    Jack Walker Court
    N5 1SG London
    43
    England
    		Director
    Jack Walker Court
    N5 1SG London
    43
    England
    		SwitzerlandSwiss244448510001
    GORLA, Giuliana
    Via Cernobbio
    22100 Como
    20
    Italy
    		Director
    Via Cernobbio
    22100 Como
    20
    Italy
    		ItalyItalian179667240001
    DANIELETTO, Enrico
    Lower Sloane St
    SW1W 8BP London
    40
    United Kingdom
    		Director
    Lower Sloane St
    SW1W 8BP London
    40
    United Kingdom
    		United KingdomItalian167856010002
    RICCHEBUONO, Giorgio
    Via Monte Rosa
    20149 Milan
    51
    Italy
    		Director
    Via Monte Rosa
    20149 Milan
    51
    Italy
    		ItalyItalian186572450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFE MARKETING SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Giuliana Gorla
    Jack Walker Court
    N5 1SG London
    43
    England
    		Apr 06, 2016
    Jack Walker Court
    N5 1SG London
    43
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0