GKF NOMINEES ONE LIMITED
Non-Trading
General Information
NAME
GKF NOMINEES ONE LIMITED
COMPANY NUMBER
08270809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
percipientcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH16 6FA
Unit 13, Freeland Park
Wareham Road
Lytchett Matravers
Poole, Dorset
BH16 6FA
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 |
|---|---|---|
| GKF WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GKF NOMINEES ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GKF NOMINEES ONE 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 GKF NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKF NOMINEES ONE 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 |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKF WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GKF NOMINEES ONE LIMITED | Non-Trading | View Report |
| T-FUND GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 20/10/2016 | Change in Reg. Office |
| 01/04/2016 | Derek King (914712285) has left the board |
| 01/04/2016 | New Board Member Edward Peter Henry Farquhar (916809712) Appointed |
| 06/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
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