THE GAFTA CLEARING HOUSE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02206053

Incorporation date

15/12/1987

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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09/02/2015

Application to strike the company off the register

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07/12/2014

Termination of appointment of Pamela Maureen Kirby Johnson as a secretary on 2014-09-30

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07/12/2014

Appointment of Mrs Jaine Louise Chisholm Caunt as a director on 2014-10-01

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07/12/2014

Appointment of Mrs Jaine Louise Chisholm Caunt as a secretary on 2014-10-01

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07/12/2014

Termination of appointment of Pamela Maureen Kirby Johnson as a director on 2014-09-30

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24/03/2014

Accounts made up to 2013-09-30

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

30/01/2014

Termination of appointment of Joanna Caroline Lees as a director on 2014-01-23

View PDF (1 pages)

30/01/2014

Termination of appointment of Alexei Gavrilov as a director on 2014-01-23

View PDF (1 pages)

30/01/2014

Termination of appointment of Patrick John Savage as a director on 2014-01-23

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

24/02/2013

Director's details changed for Paul Bruce Collins on 2013-02-25

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24/02/2013

Appointment of Miss Joanna Caroline Lees as a director on 2010-02-01

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24/02/2013

Appointment of Mr Mark Stuart Dordery as a director on 2013-02-01

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24/02/2013

Termination of appointment of Patrick John Savage as a director on 2013-01-31

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06/02/2013

Accounts made up to 2012-09-30

View PDF (7 pages)

19/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

19/02/2012

Appointment of Mr Patrick John Savage as a director on 2012-01-26

View PDF (2 pages)

19/02/2012

Termination of appointment of Roberto Rocco as a director on 2012-01-26

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05/02/2012

Accounts made up to 2011-09-30

View PDF (7 pages)

07/03/2011

Accounts made up to 2010-09-30

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (8 pages)

03/03/2011

Termination of appointment of Pedro Palomo as a director

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03/03/2011

Termination of appointment of Finn Gundersen as a director

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26/07/2010

Registered office address changed from 1 Northumberland Avenue Trafagar Square London WC2N 5BW on 2010-07-27

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04/05/2010

Termination of appointment of Joanna Lees as a director

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04/05/2010

Appointment of Patrick John Savage as a director

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15/04/2010

Registered office address changed from Gafta House 6 Chapel Court Chapel Place Rivington Street London EC2A 3SH on 2010-04-16

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30/03/2010

Appointment of Alexei Gavrilov as a director

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23/03/2010

Appointment of Paul Bruce Collins as a director

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23/03/2010

Appointment of Roberto Rocco as a director

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14/03/2010

Accounts made up to 2009-09-30

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Finn Gundersen on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Pamela Maureen Kirby Johnson on 2010-03-04

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04/03/2010

Director's details changed for Joanna Lees on 2010-03-04

View PDF (2 pages)

02/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

06/07/2008

Director appointed pedro palomo

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19/02/2008

Return made up to 05/02/08; full list of members

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03/02/2008

Accounts made up to 2007-09-30

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19/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

02/03/2006

New director appointed

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26/02/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

26/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

01/08/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

19/07/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

26/02/2003

New director appointed

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17/02/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

17/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

20/02/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

20/02/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

20/02/2002

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

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21/02/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

21/02/2001

Return made up to 05/02/01; full list of members

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18/05/2000

Accounts made up to 1999-09-30

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16/02/2000

New director appointed

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14/02/2000

Return made up to 05/02/00; full list of members

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20/02/1999

New director appointed

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04/02/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

04/02/1999

Return made up to 05/02/99; full list of members

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23/08/1998

Accounts made up to 1997-09-30

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09/03/1998

New director appointed

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26/02/1998

Return made up to 05/02/98; no change of members

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26/02/1998

Resolutions

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16/03/1997

Accounts made up to 1996-09-30

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16/03/1997

Resolutions

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23/02/1997

Return made up to 05/02/97; no change of members

View PDF (7 pages)

19/02/1996

Full accounts made up to 1995-09-30

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19/02/1996

Return made up to 05/02/96; full list of members

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19/02/1996

New director appointed

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27/02/1995

Memorandum and Articles of Association

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27/02/1995

Resolutions

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21/02/1995

Full accounts made up to 1994-09-30

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13/02/1995

Return made up to 05/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/03/1994

Full accounts made up to 1993-09-30

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07/03/1994

New director appointed

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07/03/1994

Return made up to 05/02/94; full list of members

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08/06/1993

New director appointed

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08/06/1993

Return made up to 05/02/93; full list of members

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08/03/1993

Full accounts made up to 1992-09-30

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29/11/1992

Registered office changed on 30/11/92 from: newspaper house 8-16 great new street london EC4A 3PP

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31/05/1992

Registered office changed on 01/06/92 from: 19-21 bury street london EC3A 5AU

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18/02/1992

Director resigned

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11/02/1992

Full accounts made up to 1991-09-30

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11/02/1992

Return made up to 05/02/92; no change of members

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19/06/1991

Registered office changed on 20/06/91 from: baltic exchange chambers 24 st mary axe london EC3A 8DT

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18/06/1991

Return made up to 11/06/91; no change of members

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06/04/1991

Director resigned;new director appointed

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06/04/1991

Director resigned;new director appointed

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06/04/1991

Director resigned;new director appointed

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17/03/1991

Full accounts made up to 1990-09-30

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04/03/1990

Director resigned;new director appointed

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20/02/1990

Return made up to 09/02/90; full list of members

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20/02/1990

Full accounts made up to 1989-09-30

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16/03/1989

Full accounts made up to 1988-09-30

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16/03/1989

Return made up to 09/02/89; full list of members

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12/02/1989

Memorandum and Articles of Association

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12/02/1989

Resolutions

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12/02/1989

Director resigned;new director appointed

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15/08/1988

Wd 06/07/88 ad 28/06/88--------- £ si 99998@1=99998 £ ic 2/100000

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31/07/1988

Director resigned;new director appointed

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26/07/1988

Accounting reference date shortened from 31/03 to 30/09

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15/12/1987

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Savage, Patrick John	Director	26/01/2012 - 23/01/2014	7
Bacon, Wayne Stuart	Director	24/01/2002 - 23/01/2003	1
Gavrilov, Alexei	Director	28/01/2010 - 23/01/2014	-
Valluis, Bernard William	Director	29/01/2004 - 27/01/2005	-
Maav, Ronny Gaston	Director	27/01/2005 - 26/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE GAFTA CLEARING HOUSE COMPANY LIMITED

THE GAFTA CLEARING HOUSE COMPANY LIMITED is an(a) Dissolved company incorporated on 15/12/1987 with the registered office located at 9 Lincoln'S Inn Fields, London WC2A 3BP. There are currently 4 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 THE GAFTA CLEARING HOUSE COMPANY LIMITED?

THE GAFTA CLEARING HOUSE COMPANY LIMITED is currently Dissolved. It was registered on 15/12/1987 and dissolved on 08/06/2015.

Where is THE GAFTA CLEARING HOUSE COMPANY LIMITED located?

THE GAFTA CLEARING HOUSE COMPANY LIMITED is registered at 9 Lincoln'S Inn Fields, London WC2A 3BP.

What does THE GAFTA CLEARING HOUSE COMPANY LIMITED do?

THE GAFTA CLEARING HOUSE COMPANY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for THE GAFTA CLEARING HOUSE COMPANY LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.