GDFC ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
GDFC ASSETS LIMITED
COMPANY NUMBER
08272354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2012
(12years old)
WEBSITE
http://hiber.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLACKPOOL
FY4 2FB
Telephone: 02039439314
TPS: No
Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB
Imperial House
15-19 Kingsway
London
WC2B 6UN
Telephone: 0164057
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 |
|---|---|---|
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/05/2024 | Julian Stanley Nutley (913669651) has left the board |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
Credit Risk Overview
Want to learn more about GDFC ASSETS 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 GDFC ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDFC ASSETS 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 |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
29/10/2012 - 16/12/2015 (3 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/10/2012 - 13/01/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2012 - 13/01/2017 (4 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
11/02/2013 - Present (11 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/05/2024 | Julian Stanley Nutley (913669651) has left the board |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 21/12/2022 | Susannah Louise Aliker (909976641) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 11/05/2022 | New Board Member Alexander John Mollart (921193782) Appointed |
| 18/04/2022 | Paul Jonathan Noble (926658893) has left the board |
| 16/02/2022 | Jorrit Matthjis Koop (924476692) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 14/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 07/02/2020 | Paul Jonathan Noble (926658909) has left the board |
| 07/02/2020 | New Board Member Paul Jonathan Noble (926658893) Appointed |
| 31/01/2020 | New Board Member Paul Jonathan Noble (926658909) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Julian Stanley Nutley (913669651) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Paul Henry Owen McGarrigle (922886405) Appointed |
| 02/07/2019 | Victoria Mary Roskill (916485113) has left the board |
| 02/07/2019 | David Richard Rendell (907426423) has left the board |
| 02/07/2019 | New Board Member Jorrit Matthjis Koop (924476692) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/05/2018 | Kilian Austin Pender (920552807) has left the board |
| 31/05/2018 | New Board Member Victoria Mary Wilson Roskill (916485113) Appointed |
| 31/05/2018 | New Board Member David Richard Rendell (907426423) Appointed |
| 09/03/2018 | Harvinder Singh Nijjar (921778693) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 24/01/2017 | Change in Reg. Office |
| 20/01/2017 | New Board Member Kilian Austin Pender (920552807) Appointed |
| 19/01/2017 | Paul Williamson (917322967) has left the board |
| 19/01/2017 | David Michael Brent (919813959) has left the board |
| 19/01/2017 | Paul Williamson (917127709) has left the board |
| 19/01/2017 | Derek Arthur Lickorish (902941570) has left the board |
| 19/01/2017 | New Board Member Harvinder Singh Nijjar (921778693) Appointed |
| 12/11/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Derek Arthur Lickorish (902941570) Appointed |
| 22/02/2016 | New Board Member Derek Arthur Lickorish (902941570) Appointed |
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