THE GAFTA CLEARING HOUSE COMPANY LIMITED
Company is dissolved
General Information
NAME
THE GAFTA CLEARING HOUSE COMPANY LIMITED
COMPANY NUMBER
02206053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3BP
9 Lincoln's Inn Fields
London
WC2A 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2014 | New Company Secretary Jaine Louise Chisholm Caunt (919327125) Appointed |
| 10/12/2014 | New Board Member Jaine Louise Chisholm Caunt (918864710) Appointed |
| 10/12/2014 | Pamela Maureen Kirby Johnson (900388890) has left the board |
Credit Risk Overview
Want to learn more about THE GAFTA CLEARING HOUSE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GAFTA CLEARING HOUSE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GAFTA CLEARING HOUSE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1991 - 26/01/1995 (3 years and 7 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/06/1991 - 26/01/1995 (3 years and 7 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/06/1991 - 26/01/1995 (3 years and 7 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/06/1991 - 25/01/2007 (15 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/06/1991 - 30/09/2014 (23 years and 3 months) Secretary: 11/06/1991 - 30/09/2014 (23 years and 3 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2014 | New Company Secretary Jaine Louise Chisholm Caunt (919327125) Appointed |
| 10/12/2014 | New Board Member Jaine Louise Chisholm Caunt (918864710) Appointed |
| 10/12/2014 | Pamela Maureen Kirby Johnson (900388890) has left the board |
| 01/04/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | Joanna Caroline Lees (917612646) has left the board |
| 04/02/2014 | Alexei Gavrilov (915019653) has left the board |
| 07/03/2013 | Mark Stuart Dordery (917612570) has left the board |
| 07/03/2013 | New Board Member Mark Stuart Dordery (915205871) Appointed |
| 02/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Board Member Mark Stuart Dordery (917612570) Appointed |
| 27/02/2013 | Patrick John Savage (908589700) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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