GFS INVEST LIMITED
Non-Trading
General Information
NAME
GFS INVEST LIMITED
COMPANY NUMBER
11389824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
31/05/2018
(6 years and 5 months old)
WEBSITE
https://www.glenhawk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/05/2018
08/07/2019
GFS 2 LTD
LONDON
W1S 2GF
Telephone: 02071008787
TPS: No
2nd Floor, Mutual House
70 Conduit Street
London
W1S 2GF
W1S 2GF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFS INVEST 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 INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS INVEST 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2018 - 22/05/2019 (10 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 19/02/2021 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Paul Michael McFadyen (924685993) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 28/06/2018 | New Board Member Nicholas David Hilton (924779306) Appointed |
| 28/06/2018 | New Board Member Paul Michael McFadyen (924685993) Appointed |
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