Global Financial Experts Limited

DataGardener
global financial experts limited
in liquidation
Micro

Global Financial Experts Limited

10792026Private Limited With Share Capital

90 High Street, Newmarket, CB88FE
Incorporated

26/05/2017

Company Age

8 years

Directors

1

Employees

4

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Global Financial Experts Limited (10792026) is a private limited with share capital incorporated on 26/05/2017 (8 years old) and registered in newmarket, CB88FE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Gfe specialises in consultancy and expert witness testimony for law firms, investors, banks and regulators with exposure to any simple or complex financial market assets including credit, equities, rates, fx, commodities and fixed income. we provide clients with non-conflicted, transparent advice on...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/05/2017
CB88FE
4 employees

Financial Overview

Total Assets

£397.0K

Liabilities

£403.3K

Net Assets

£-6.3K

Cash

£47.0K

Key Metrics

4

Employees

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1

Filed Documents

35
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Incorporation Company
Category:Incorporation
Date:26-05-2017

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date25/02/2021
Latest Accounts31/03/2019

Trading Addresses

90 High Street, Newmarket, CB88FERegistered

Related Companies

2