GFI NEWGATE LIMITED
Company is dissolved
General Information
NAME
GFI NEWGATE LIMITED
COMPANY NUMBER
07197685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/03/2010
(14 years and 8 months old)
WEBSITE
www.gfigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2LL
Telephone: 02078778133
TPS: No
c/o Harrisons, Westgate House
9 Holborn
London
EC1N 2LL
EC1N 2LL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GFINET INC | N/A | N/A |
| GFI NEWGATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 13/05/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 16/04/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
Credit Risk Overview
Want to learn more about GFI NEWGATE 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 GFI NEWGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI NEWGATE 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 |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 13/05/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 16/04/2024 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 26/03/2024 | New Board Member James Richard Martin (915275413) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 04/12/2019 | Robert Brian Stevens (926471142) has left the board |
| 04/12/2019 | Robert Mark Snelling (926471804) has left the board |
| 04/12/2019 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 04/12/2019 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 27/11/2019 | New Board Member Robert Brian Stevens (926471142) Appointed |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 27/11/2019 | New Board Member Robert Mark Snelling (926471804) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/04/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 25/05/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Mark Anthony John Cooper (913581691) Appointed |
| 21/05/2015 | New Board Member Anthony Graham Sadler (900837248) Appointed |
| 19/05/2015 | Nigel Robert Brahams (914990239) has left the board |
| 19/05/2015 | Nigel Robert Brahams (914990238) has left the board |
| 19/05/2015 | New Annual Return filed |
| 19/05/2015 | Ronald Daniel Levi (909758073) has left the board |
| 06/09/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member James Richard Martin (915275413) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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