GIRA STRATEGIC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
GIRA STRATEGIC FINANCE LIMITED
COMPANY NUMBER
02286287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1988
(36 years and 4 months old)
WEBSITE
www.dundeecapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/01/2016
30/12/2022
DUNDEE SECURITIES EUROPE LIMITED
View all previous names
LONDON
EC2V 6DL
Telephone: 02034406850
TPS: No
5th Floor Suite 1
Berkeley Square House
Berkeley Square
London
W1J 6BR
Telephone: 34406850
c/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
EC2V 6DL
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIRA STRATEGIC FINANCE 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 GIRA STRATEGIC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRA STRATEGIC FINANCE 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 |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/02/1992 - 10/08/2000 (8 years and 5 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/02/1992 - 13/12/2012 (20 years and 9 months) Secretary: 22/02/1992 - 21/07/2000 (8 years and 4 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 21/07/2000 - 11/11/2011 (11 years and 3 months) Secretary: 21/07/2000 - 11/11/2011 (11 years and 3 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/11/2000 - 20/09/2011 (10 years and 10 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | Derek Andrew Smith (921105918) has left the board |
| 05/04/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Alistair Murray Sinclair (917524380) has left the board |
| 27/12/2019 | New Accounts filed |
| 11/07/2019 | Jeremy Bernard Soames (906602441) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 13/04/2018 | Mark Elliot Goodman (923719202) has left the board |
| 13/04/2018 | New Board Member Wissam Anastas (923339867) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Mark Elliot Goodman (923719202) Appointed |
| 25/08/2017 | New Board Member Robert Mark Sellars (923715665) Appointed |
| 16/03/2017 | Nathan Eddie Goodman (917522675) has left the board |
| 16/03/2017 | Harold Philip Gordon (917624225) has left the board |
| 24/02/2017 | Roger Derek Murphy (910633254) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Derek Andrew Smith (921105918) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 07/12/2015 | Paul Joseph Colucci (916459535) has left the board |
| 07/07/2015 | New Board Member Roger Derek Murphy (910633254) Appointed |
| 25/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Harold Philip Gordon (917624225) Appointed |
| 26/02/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Board Member Alistair Murray Sinclair (917524380) Appointed |
| 28/01/2013 | New Board Member Nathan Eddie Goodman (917522675) Appointed |
| 28/01/2013 | Joanne Ferstman (916459507) has left the board |
| 28/01/2013 | Cecilia Mary Kershaw (902447142) has left the board |
| 12/09/2012 | Change in Reg. Office |
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