GFG - UK - LIMITED

Overview

Company Name	GFG - UK - LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10675066
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2017
Date of Cessation	Aug 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GFG - UK - LIMITED?

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

Where is GFG - UK - LIMITED located?

Registered Office Address	6th Floor 130 Jermyn Street SW1Y 4UR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GFG - UK - LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What is the status of the latest confirmation statement for GFG - UK - LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 15, 2022

What are the latest filings for GFG - UK - LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2024	Termination of appointment of John Crocker Iii as a director on Jul 12, 2024	1 pages	TM01

Jul 13, 2024	Termination of appointment of Stuart Randall Cheek as a director on Jul 12, 2024	1 pages	TM01

Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 30, 2023	Application to strike the company off the register	1 pages	DS01

May 16, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2022	Withdraw the company strike off application	1 pages	DS02

Mar 15, 2022	Application to strike the company off the register	1 pages	DS01

Mar 18, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Alper Deniz as a director on Mar 01, 2021	1 pages	TM01

Nov 13, 2020	Full accounts made up to Apr 30, 2020	25 pages	AA

Jul 02, 2020	Appointment of Mr Alper Deniz as a director on Mar 16, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Hee-Dong Kim as a director on Oct 16, 2019	1 pages	TM01

Aug 22, 2019	Full accounts made up to Apr 30, 2019	24 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 15, 2019 with updates	4 pages	CS01

Mar 27, 2019	Statement of capital following an allotment of shares on Feb 28, 2019 Capital: GBP 401,738	3 pages	SH01

Jan 15, 2019	Statement of capital following an allotment of shares on Jan 11, 2019 Capital: GBP 201,738	3 pages	SH01

Dec 06, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Nov 14, 2018	Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018	1 pages	AA01

View All Filings

Who are the officers of GFG - UK - LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOFGREN, Nicholas Walton, Mr. 130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	Mar 16, 2017		Director	130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	England	British	1970-2	156150000001
CHEEK, Stuart Randall 130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	Mar 07, 2018	Jul 12, 2024	Director	130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	England	British	1962-2	219513030001
CROCKER III, John 31 St James's Square SW1Y 4JJ London Norfolk House United Kingdom	Mar 16, 2017	Jul 12, 2024	Director	31 St James's Square SW1Y 4JJ London Norfolk House United Kingdom	United States	American	1954-9	227058450001
DENIZ, Alper Bedford Row WC1R 4BZ London 1 England	Mar 16, 2020	Mar 01, 2021	Director	Bedford Row WC1R 4BZ London 1 England	United Kingdom	British	1973-6	164341680001
KIM, Hee-Dong 130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	Mar 16, 2017	Oct 16, 2019	Director	130 Jermyn Street SW1Y 4UR London 6th Floor United Kingdom	United Kingdom	German	1977-8	226588840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFG - UK - LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stuart Randall Cheek

Mar 07, 2018

130 Jermyn Street

SW1Y 4UR London

6th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Louvre Trustees Limited

Mar 16, 2017

Le Bordage

St. Peter Port

GY1 1BR Guernsey

St Peters House

Guernsey

Yes

Legal Form	Trust
Legal Authority	Guernsey Trust Law 2007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Nicholas Walton Hofgren

Mar 16, 2017

130 Jermyn Street

SW1Y 4UR London

6th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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