GL

GHEFA 1 LIMITED

Dissolved

Company number 08623999

Wimbledon · Incorporated 25 July 2013

Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Last updated on 31 August 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2020

Company overview

GHEFA 1 LIMITED was a private limited company incorporated on 25 July 2013 and dissolved on 6 October 2020. The company was registered in England and Wales, with its registered office at Swan Court, 11 Worple Road, Wimbledon, London SW19 4JS. Its principal activity was other information technology service activities (SIC 62090).

The company filed full accounts to 30 April 2019. It had three directors: Darren Michael Gates (appointed 2014), Javed Ahmad Khan and Vivek Kumar (both appointed on incorporation). Persons with significant control included Datix Bidco Ltd, which held 75–100% of the shares, and Rothschild & Co SCA, which held the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation. It entered voluntary dissolution, with the necessary Gazette notices filed in June 2020 leading to formal dissolution in October 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Datix Bidco Ltd
Ownership Of Shares 75 To 100 Percent
27 April 2018
PS
Rothschild & Co Sca
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
29 April 2020
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Dissolution Application Strike Off Company
Dissolution
22 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2020 View
Legacy
Capital
13 May 2020 View
Legacy
Insolvency
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Capital Name Of Class Of Shares
Capital
13 May 2020 View
Capital Alter Shares Subdivision
Capital
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Resolution
Resolution
22 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Memorandum Articles
Incorporation
18 June 2018 View
Resolution
Resolution
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Resolution
Resolution
14 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Capital Allotment Shares
Capital
4 December 2016 View
Resolution
Resolution
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Resolution
Resolution
27 May 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2013 View
Capital Name Of Class Of Shares
Capital
20 September 2013 View
Capital Alter Shares Subdivision
Capital
20 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Resolution
Resolution
22 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2013 View
Incorporation Company
Incorporation
25 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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