Gfi Newgate Limited

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dissolved
Unknown

Gfi Newgate Limited

07197685•Private Limited With Share Capital

C/O Harrisons, Westgate House, 9 Holborn, London, EC1N2LL
Website02078778133

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Incorporated

22/03/2010

Company Age

16 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Gfi Newgate Limited (07197685) is a private limited with share capital incorporated on 22/03/2010 (16 years old) and registered in london, EC1N2LL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/03/2010
EC1N2LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
robert mark snelling
director
J
james richard martin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Resolution
Category:Resolution
Date:18-07-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Legacy
Category:Capital
Date:16-06-2017
Legacy
Category:Insolvency
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Legacy
Category:Capital
Date:27-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2015
Legacy
Category:Insolvency
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2014
Legacy
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2012
Legacy
Category:Insolvency
Date:05-11-2012
Resolution
Category:Resolution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Legacy
Category:Mortgage
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Incorporation Company
Category:Incorporation
Date:22-03-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date17/11/2020
Latest Accounts31/12/2019

Trading Addresses

C/O Harrisons, Westgate House, 9 Holborn, London, Ec1N 2Ll, EC1N2LLRegistered

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Contact

02078778133
www.gfigroup.co.uk
C/O Harrisons, Westgate House, 9 Holborn, London, EC1N2LL