GIFIN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03554691

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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12/10/2009

Application to strike the company off the register

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06/05/2009

Return made up to 29/04/09; full list of members

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26/02/2009

Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG

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26/05/2008

Total exemption small company accounts made up to 2007-09-30

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20/05/2008

Secretary appointed brian keith hamilton-smith

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19/05/2008

Appointment Terminated Secretary hector ramos

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19/05/2008

Return made up to 29/04/08; full list of members

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12/09/2007

Total exemption small company accounts made up to 2006-09-30

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24/05/2007

Return made up to 29/04/07; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-09-30

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20/07/2006

Delivery ext'd 3 mth 30/09/05

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07/05/2006

Return made up to 29/04/06; full list of members

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05/09/2005

Total exemption small company accounts made up to 2004-09-30

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27/07/2005

Delivery ext'd 3 mth 30/09/04

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22/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

18/05/2004

Return made up to 29/04/04; full list of members

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18/05/2004

Registered office changed on 19/05/04

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06/05/2004

Full accounts made up to 2003-09-30

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17/07/2003

Total exemption full accounts made up to 2002-09-30

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06/05/2003

Return made up to 29/04/03; full list of members

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06/05/2003

Registered office changed on 07/05/03

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04/03/2003

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

24/06/2002

Registered office changed on 25/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

31/05/2002

New director appointed

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31/05/2002

Director resigned

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02/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

03/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

08/10/2000

Accounts for a small company made up to 1999-09-30

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29/05/2000

Return made up to 29/04/00; full list of members

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12/05/1999

Return made up to 29/04/99; full list of members

View PDF (7 pages)

13/05/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

13/05/1998

Ad 08/05/98--------- £ si 14998@1=14998 £ ic 2/15000

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06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (4 pages)

28/04/1998

Incorporation

View PDF (19 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Stein, Martin	Director	01/01/2002 - Present	210
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/04/1998 - 28/04/1998	36021
Toogood, John Robert	Director	28/04/1998 - 01/01/2002	61
Hamilton-Smith, Brian Keith	Secretary	19/05/2008 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About GIFIN (U.K.) LIMITED

GIFIN (U.K.) LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 16 Dover Street, London W1S 4LR. 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 GIFIN (U.K.) LIMITED?

GIFIN (U.K.) LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 08/02/2010.

Where is GIFIN (U.K.) LIMITED located?

GIFIN (U.K.) LIMITED is registered at 16 Dover Street, London W1S 4LR.

What does GIFIN (U.K.) LIMITED do?

GIFIN (U.K.) LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for GIFIN (U.K.) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.