GFI EMEA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08394262 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2013 |
| Age | 11 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GFI EMEA HOLDINGS LIMITED is an active private limited company with number 08394262. It was incorporated 11 years, 2 months, 23 days ago, on 07 February 2013. The company address is 1 Snowden Street, London, EC2A 2DQ.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type dormant
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Mr Robert Mark Snelling
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darryl Anthony Denyssen
Change date: 2021-06-03
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Brian Stevens
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type dormant
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Julian Simon Johns Swain
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryl Anthony Denyssen
Appointment date: 2021-06-03
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Murphy
Termination date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Mr Bryan Murphy
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Mr Robert Brian Stevens
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-02
Officer name: Darryl Anthony Denyssen
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Change person director company with change date
Date: 28 Jan 2020
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Julian Simon Johns Swain
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital statement capital company with date currency figure
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-31
Capital : 324,695,000 USD
Documents
Legacy
Date: 31 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/16
Documents
Resolution
Date: 31 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type full
Date: 01 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 23 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Ronald Daniel Levi
Documents
Appoint person secretary company with name date
Date: 26 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Mark Snelling
Appointment date: 2015-05-19
Documents
Termination secretary company with name termination date
Date: 19 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jessica Terry
Termination date: 2015-05-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Capital : 1.00 USD
Date: 2013-02-14
Documents
Some Companies
407 BRITANNIA HOUSE,LONDON,W6 0LH
| Number: | 06497286 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 3 BAILEYGATE INDUSTRIAL ESTATE,PONTEFRACT,WF8 2LN
| Number: | 07748389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATTHEW CROCKER STEEL BUILDINGS LTD
UNIT 2,LAUNCESTON,PL15 7EZ
| Number: | 09757798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SYCAMORES,ROYSTON,SG8 5AB
| Number: | 04330384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GREEN MAN POWER COMPANY LIMITED
MILLBROOK PINFOLD LANE,STAFFORD,ST19 9PD
| Number: | 06741212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PILGRIMS TERRACE,WORTHING,BN13 1RL
| Number: | 08775124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |