• UK
  • GFI INVESTMENTS LTD. - 32 Norsey Close, Billericay, Essex, CM11 1AP, United Kingdom

Company Information

Company registration number
03063993
Company Status
CLOSED
Country
United Kingdom
Registered Address
32 Norsey Close
Billericay
Essex
CM11 1AP
32 Norsey Close, Billericay, Essex, CM11 1AP UK

Management

Managing Directors
ROBERTS, Clive Andrew
Company secretaries
ROBERTS, Adele Leigh

Company Details

Type of Business
ltd
Incorporated
1995-06-02
Dissolved on
2023-12-26
SIC/NACE
66120

Ownership

Beneficial Owners
Mr Clive Andrew Roberts
Mrs Eunice Miriam Stiller

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2021-06-16
Last Date: 2020-06-02

GFI INVESTMENTS LTD. Company Description

GFI INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 03063993. Its current trading status is "closed". It was registered 1995-06-02. It has declared SIC or NACE codes as "66120". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 32 Norsey Close .
More information

Get GFI INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gfi Investments Ltd. - 32 Norsey Close, Billericay, Essex, CM11 1AP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-08-24) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA

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  • gazette-filings-brought-up-to-date (2021-09-24) - DISS40

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • change-person-secretary-company-with-change-date (2013-08-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2009-04-06) - 287

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  • legacy (2008-11-04) - 288c

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  • legacy (2008-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA

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  • legacy (2005-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA

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  • legacy (2004-09-29) - 363s

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  • legacy (2004-09-23) - 288c

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  • legacy (2004-09-08) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA

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  • legacy (2003-06-17) - 363s

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  • accounts-with-accounts-type-full (2003-01-08) - AA

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-11-04) - 244

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  • legacy (2001-11-02) - 244

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  • legacy (2001-09-10) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-09-26) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-08-06) - 363s

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  • accounts-with-accounts-type-full (1997-10-03) - AA

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  • legacy (1997-06-17) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-07-12) - 363s

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  • incorporation-company (1995-06-02) - NEWINC

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  • legacy (1995-08-03) - 88(2)R

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  • legacy (1995-06-13) - 288

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  • legacy (1995-08-02) - 224

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