GF HOLDINGS 1 LTD
Non-Trading
General Information
NAME
GF HOLDINGS 1 LTD
COMPANY NUMBER
12179548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
29/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/08/2022
KEEP INFORMED
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PREVIOUS NAMES
20/05/2022
12/09/2022
SAIRAM (BROCKLEY HILL) LTD
View all previous names
PINNER
HA5 3DN
116 Headstone Drive
Harrow
Middlesex
HA1 4UH
32a Oakhill Avenue
PINNER
HA5 3DN
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 |
|---|---|
| 01/07/2024 | Ravi Ruparelia (926779114) has left the board |
| 01/07/2024 | Amar Khiroya (921874955) has left the board |
| 01/07/2024 | Kunal Vaitha (925100955) has left the board |
Credit Risk Overview
Want to learn more about GF HOLDINGS 1 LTD?
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 GF HOLDINGS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GF HOLDINGS 1 LTD?
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 |
|---|---|---|---|---|
|
25/06/2024 - Present (5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2019 - 25/06/2024 (4 years and 9 months) Born in May 1988 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Apr 1992 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Oct 1995 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 01/07/2024 | Ravi Ruparelia (926779114) has left the board |
| 01/07/2024 | Amar Khiroya (921874955) has left the board |
| 01/07/2024 | Kunal Vaitha (925100955) has left the board |
| 01/07/2024 | Rahul Raj Gokani (928117602) has left the board |
| 01/07/2024 | New Board Member Christelle Nganhou Toundji (932116804) Appointed |
| 27/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Kunal Vaitha (925100955) Appointed |
| 21/11/2022 | New Board Member Amar Khiroya (921874955) Appointed |
| 21/11/2022 | New Board Member Rahul Raj Gokani (928117602) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 24/06/2022 | Sandip Ruparelia (904614900) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Ravi Ruparelia (926779114) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | Ravi Ruparelia (926187601) has left the board |
| 20/11/2019 | Sandip Ruparelia (926426552) has left the board |
| 20/11/2019 | New Board Member Ravi Ruparelia (923860431) Appointed |
| 20/11/2019 | New Board Member Sandip Ruparelia (904614900) Appointed |
| 13/11/2019 | New Board Member Sandip Ruparelia (926426552) Appointed |
| 11/11/2019 | Sandip Ruparelia (926187600) has left the board |
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