GFC INVESTMENTS LIMITED
Overview
| Company Name | GFC INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC035596 |
| External Registration Number | 65017 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GFC INVESTMENTS LIMITED located?
| Registered Office Address | Les Echelons Court Les Echelons GY1 1AR St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
GFC INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Management Consultancy Services |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 65017 |
What are the latest filings for GFC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR020681 and overseas company FC035596 on Dec 31, 2020 | 2 pages | OSDS01 | ||
Full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment at registration for BR020681 - person authorised to represent, Mustivy Nickolay G.03 78 Pall Mall London Englandsw1Y 5Es | pages | OS-PAR | ||
Appointment at registration for BR020681 - person authorised to accept service, Mustivy Nickolay G.03 78 Pall Mall London Englandsw1Y 5Es | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 35 pages | OSIN01 | ||
Who are the officers of GFC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSM SERVICES LIMITED | Secretary | Les Echelons GY1 1AR St Peter Port Les Echelons Court Guernsey |
| 250694100001 | ||||||||||||||
| BOND, Christopher Wallace | Director | Plaistow Road Dunsfold GU8 4PF Godalming Keystone House Surrey England | England | British | Company Director | 250651380001 | ||||||||||||
| GRAHAM, Simon | Director | Les Echelons GY1 1AR St Peter Port Les Echelons Court Guernsey | Guernsey | British, | Director | 237891710001 | ||||||||||||
| RELPH, Adrian, Mr. | Director | Les Echelons GY1 1AR St Peter Port Les Echelons Court Guernsey Guernsey | Guernsey | British | Company Director | 96032000001 |
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