co
Corporate
Observer
Homepage
Data
Great Britain
Company
GIFFRE FINANCE LIMITED

GIFFRE FINANCE LIMITED

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

    • Overview

    Company NameGIFFRE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09572361
    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 GIFFRE FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GIFFRE FINANCE LIMITED located?

    Registered Office Address
    14 Butley Lanes
    Prestbury
    SK10 4HU Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIFFRE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GIFFRE FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for GIFFRE FINANCE 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

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 1 Northmead Prestbury Macclesfield Cheshire SK10 4XD United Kingdom to 14 Butley Lanes Prestbury Macclesfield SK10 4HU on Jul 14, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GIFFRE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, James Robert Macnab
    Northmead
    Prestbury
    SK10 4XD Macclesfield
    1
    Cheshire
    United Kingdom
    		Director
    Northmead
    Prestbury
    SK10 4XD Macclesfield
    1
    Cheshire
    United Kingdom
    		United KingdomBritish50579780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIFFRE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Macnab Heron
    Butley Lanes
    Prestbury
    SK10 4HU Macclesfield
    14
    England
    		Apr 06, 2016
    Butley Lanes
    Prestbury
    SK10 4HU Macclesfield
    14
    England
    		No
    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.
    Mrs Fiona Ellen Heron
    Butley Lanes
    Prestbury
    SK10 4HU Macclesfield
    14
    England
    		Apr 06, 2016
    Butley Lanes
    Prestbury
    SK10 4HU Macclesfield
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    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