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GFS NOMINEE 4 LIMITED (10972806)

GFS NOMINEE 4 LIMITED (10972806) is a dissolved UK company. incorporated on 20 September 2017. with registered office in Sevenoaks. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GFS NOMINEE 4 LIMITED has been registered for 8 years.

Company Number
10972806
Status
dissolved
Type
ltd
Incorporated
20 September 2017
Age
8 years
Address
Gallium House Unit 2 Station Court, Sevenoaks, TN15 8AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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GFS NOMINEE 4 LIMITED

GFS NOMINEE 4 LIMITED is an dissolved company incorporated on 20 September 2017 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GFS NOMINEE 4 LIMITED was registered 8 years ago.(SIC: 64999)

Status

dissolved

Active since 8 years ago

Company No

10972806

LTD Company

Age

8 Years

Incorporated 20 September 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2022 (3 years ago)
Submitted on 21 February 2023 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 October 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Gallium House Unit 2 Station Court Borough Green Sevenoaks, TN15 8AD,

Timeline

6 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Apr 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

0 Active
5 Resigned

EDWARDS, Julie Anne

Resigned
Unit 2 Station Court, SevenoaksTN15 8AD
Secretary
Appointed 26 Oct 2021
Resigned 19 Dec 2022

WATTS, Marina Juliana Angela

Resigned
Unit 2 Station Court, SevenoaksTN15 8AD
Secretary
Appointed 20 Sept 2017
Resigned 26 Oct 2021

BAILEY, Michael William

Resigned
Unit 2 Station Court, SevenoaksTN15 8AD
Born March 1953
Director
Appointed 31 Dec 2022
Resigned 18 Apr 2023

NORRIS, Anthony Carmelo

Resigned
Unit 2 Station Court, SevenoaksTN15 8AD
Born February 1963
Director
Appointed 20 Sept 2017
Resigned 30 Jun 2021

SKELTON, Reuben Brian

Resigned
Unit 2 Station Court, SevenoaksTN15 8AD
Born June 1972
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2022

Persons with significant control

1

Gallium Fund Solutions Group Limited

Active
Station Approach, SevenoaksTN15 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Sept 2017
Fundings
Financials
Latest Activities

Filing History

23

Gazette Dissolved Compulsory
27 February 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
12 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 December 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Incorporation Company
20 September 2017
NEWINCIncorporation