GFI INVESTMENTS LTD.
32 NORSEY CLOSE, BILLERICAY CM11 1AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03063993
- Last Updated: 01 Dec 2023
Company Profile
GFI INVESTMENTS LTD. was incorporated on Friday, June 2, 1995 as a Private Limited Company with registered address in BILLERICAY. GFI INVESTMENTS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 29 years 5 months and 8 days.
| Name | GFI INVESTMENTS LTD. |
|---|---|
| Company number | 03063993 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 NORSEY CLOSE BILLERICAY CM11 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Andrew Roberts Nationality: British |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eunice Miriam Stiller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against GFI INVESTMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| GFI INVESTMENTS LTD. | 02 Jun 1995 |