GFT GLOBAL MARKETS UK LIMITED

Key Data

Status

Dissolved

Company No.

05394757

Incorporation date

15/03/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

16/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/07/2016

Termination of appointment of Matthew Charles Wright as a director on 2016-06-30

View PDF (2 pages)

19/10/2015

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Park House 16 Finsbury Circus London EC2M 7EB

View PDF (2 pages)

11/10/2015

Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB England to Hill House, 1 Little New Street London EC4A 3TR on 2015-10-12

View PDF (2 pages)

08/10/2015

Declaration of solvency

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08/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (1 pages)

27/08/2015

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

27/08/2015

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

22/07/2015

Registered office address changed from 34th Floor Cgc 34-03 25 Canada Square London E14 5LQ to Park House 16 Finsbury Circus London EC2M 7EB on 2015-07-23

View PDF (1 pages)

07/06/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

04/11/2013

Appointment of Mr Mukid Hossain Chowdhury as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Simon Mansell as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Simon Mansell as a director

View PDF (1 pages)

30/09/2013

Appointment of Mr Matthew Charles Wright as a director

View PDF (2 pages)

30/09/2013

Appointment of Mr Mukid Hossain Chowdhury as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

29/09/2013

Termination of appointment of Gary Tilkin as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-08-30

View PDF (2 pages)

14/10/2010

Miscellaneous

View PDF (1 pages)

14/10/2010

Resolutions

View PDF (1 pages)

13/10/2010

Director's details changed for Gary Lee Tilkin on 2010-10-13

View PDF (2 pages)

12/10/2010

Director's details changed for Simon Henry John Mansell on 2010-10-13

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12/10/2010

Secretary's details changed for Simon Henry John Mansell on 2010-10-13

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Gary Lee Tilkin on 2010-03-16

View PDF (2 pages)

28/04/2010

Director's details changed for Simon Henry John Mansell on 2010-03-16

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/08/2009

Ad 26/06/09-26/06/09\gbp si 2000000@1=2000000\gbp ic 7750000/9750000\

View PDF (1 pages)

01/06/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

31/05/2009

Appointment terminated secretary robert cooper

View PDF (1 pages)

31/05/2009

Director and secretary's change of particulars / simon mansell / 01/06/2009

View PDF (1 pages)

31/05/2009

Director and secretary's change of particulars / simon mansell / 01/06/2009

View PDF (1 pages)

06/11/2008

Ad 28/08/08-28/08/08\gbp si 1500000@1=1500000\gbp ic 6250000/7750000\

View PDF (2 pages)

04/11/2008

Nc inc already adjusted 28/08/08

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

11/03/2008

Ad 27/02/08-27/02/08\gbp si 750000@1=750000\gbp ic 5500000/6250000\

View PDF (1 pages)

22/01/2008

Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 4500000/5500000

View PDF (1 pages)

21/01/2008

Nc inc already adjusted 29/11/07

View PDF (1 pages)

21/01/2008

Resolutions

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21/01/2008

Resolutions

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21/01/2008

Resolutions

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/08/2007

Ad 21/08/07-21/08/07 £ si 500000@1=500000 £ ic 4000000/4500000

View PDF (1 pages)

19/06/2007

Ad 29/05/07-29/05/07 £ si 500000@1=500000 £ ic 3500000/4000000

View PDF (1 pages)

09/05/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

09/04/2007

Ad 14/03/07--------- £ si 500000@1=500000 £ ic 3000000/3500000

View PDF (2 pages)

18/03/2007

Director resigned

View PDF (1 pages)

11/02/2007

Ad 29/12/06--------- £ si 500000@1=500000 £ ic 2500000/3000000

View PDF (2 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/01/2007

Nc inc already adjusted 27/12/06

View PDF (1 pages)

10/11/2006

Ad 23/10/06--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

17/10/2006

Ad 15/06/06--------- £ si 1499999@1=1499999 £ ic 500001/2000000

View PDF (2 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Ad 15/08/06--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

08/06/2006

Registered office changed on 09/06/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

02/10/2005

Resolutions

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02/10/2005

Resolutions

View PDF (0 pages)

02/10/2005

Resolutions

View PDF (1 pages)

02/10/2005

Nc inc already adjusted 16/08/05

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (3 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (1 pages)

11/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Matthew Charles	Director	26/09/2013 - 30/06/2016	14
WATERLOW REGISTRARS LIMITED	Corporate Secretary	15/03/2005 - 15/09/2006	412
Frith, Charles Edward	Director	14/05/2006 - 05/03/2007	3
Mansell, Simon Henry John	Director	31/08/2005 - 31/10/2013	17
Mansell, Simon Henry John	Secretary	15/09/2006 - 31/10/2013	11

Persons with Significant Control

No PSC data available.

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Description

About GFT GLOBAL MARKETS UK LIMITED

GFT GLOBAL MARKETS UK LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Hill House, 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFT GLOBAL MARKETS UK LIMITED?

GFT GLOBAL MARKETS UK LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 16/11/2016.

Where is GFT GLOBAL MARKETS UK LIMITED located?

GFT GLOBAL MARKETS UK LIMITED is registered at Hill House, 1, Little New Street, London EC4A 3TR.

What does GFT GLOBAL MARKETS UK LIMITED do?

GFT GLOBAL MARKETS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GFT GLOBAL MARKETS UK LIMITED?

The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.