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Overview

Summary

Contact details

Officers6

Finance2

Documents73

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

GFI INVESTMENTS LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Jun 1995 (29 years ago)

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Summary

NameGFI INVESTMENTS LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03063993
Incorporation Date02 Jun 1995 (29 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BILLERICAY, 32 NORSEY CLOSE, CM11 1AP

Officers

individual

IndividualUnited Kingdom

Mr Clive Andrew Roberts

Person with significant control


Appointed on08 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Eunice Miriam Stiller

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Clive Andrew

Director


Appointed on02 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Stiller, Michael James

Director


Appointed on02 Jun 1995

Resigned on03 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Adele Leigh

Secretary


Appointed on02 Jun 1995

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on02 Jun 1995

Resigned on02 Jun 1995

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Financial reports

YearTotal equityOther
2021-97,660 GBP
(~-$134,310)
View full report
2020-97,317 GBP
(~-$124,792)
View full report

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Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type total exemption fullAAView
21 Jun 2022Confirmation statement with no updatesCS01View
13 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is GFI INVESTMENTS LTD.'s headquarters?

GFI INVESTMENTS LTD.'s headquarters is located at ESSEX, BILLERICAY, 32 NORSEY CLOSE, CM11 1AP

What is GFI INVESTMENTS LTD.'s industry?

GFI INVESTMENTS LTD. is in the industry of Security and commodity contracts brokerage

What year was GFI INVESTMENTS LTD. started?

GFI INVESTMENTS LTD. was started in 1995

Sources: Companies House