GFS DESIGNATED MEMBER 1 LIMITED
Company is dissolved
General Information
NAME
GFS DESIGNATED MEMBER 1 LIMITED
COMPANY NUMBER
06706947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 8AD
Unit 2, Station Court
Station Approach
Borough Green
Sevenoaks, Kent
TN15 8AD
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 |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GFS DESIGNATED MEMBER 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | Michael William Bailey (902763342) has left the board |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFS DESIGNATED MEMBER 1 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 GFS DESIGNATED MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS DESIGNATED MEMBER 1 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 9 Past: 22 |
View Report |
|
Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 116 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLIUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM TEDDINGTON DEVELOPMENT LIMITED | Company is dissolved | View Report |
| GALLIUM P E DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| GFS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| GFS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| GFS CORPORATE DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| GFS DESIGNATED MEMBER 1 LIMITED | Company is dissolved | View Report |
| GFS FOUNDER PARTNER LIMITED | Non-Trading | View Report |
| GFS NOMINEE 3 LIMITED | Non-Trading | View Report |
| GFS NOMINEE 6 LIMITED | Active - Newly Incorporated | View Report |
| GFS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | Michael William Bailey (902763342) has left the board |
| 26/02/2023 | New Accounts filed |
| 05/01/2023 | Richard James Cooney (916162347) has left the board |
| 05/01/2023 | New Board Member Michael William Bailey (902763342) Appointed |
| 21/12/2022 | Julie Anne Edwards (928949672) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/11/2021 | New Company Secretary Julie Anne Edwards (928949672) Appointed |
| 12/11/2021 | Marina Juliana Angela Watts (919714478) has left the board |
| 15/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/02/2016 | Peter Anthony Dooley (912502099) has left the board |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Peter Anthony Dooley (912502099) has left the board |
| 25/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/04/2015 | Evelyn Mary Hughes (917956715) has left the board |
| 29/04/2015 | New Company Secretary Marina Juliana Angela Watts (919714478) Appointed |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 12/08/2013 | Richard James Cooney (918027344) has left the board |
| 12/08/2013 | New Board Member Richard James Cooney (916162347) Appointed |
| 05/08/2013 | New Board Member Richard James Cooney (918027344) Appointed |
| 08/07/2013 | New Company Secretary Evelyn Mary Hughes (917956715) Appointed |
| 08/07/2013 | Richard James Cooney (916098695) has left the board |
| 20/12/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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