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Summary

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Contact details

Officers10

Finance3

Events4

Documents56

Additional data

Related companies6

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Last updated: Jun 01, 2024

GFS NOMINEE 3 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2009 (15 years ago)

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Summary

NameGFS NOMINEE 3 LIMITED
Historical names
  • GALLIUM FUND SOLUTIONS ASSETS LIMITED
  • GFS NOMINEES LIMITED
  • GALLIUM FUND SOLUTIONS ASSETS LIMITED
  • SEVENOAKS OPF (GENERAL PARTNER) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06806585
Incorporation Date30 Jan 2009 (15 years ago) / 897 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BONL *************

ActiveUnited Kingdom

BRICK*************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, BOROUGH GREEN, GALLIUM HOUSE UNIT 2, STATION COURT, TN15 8AD

Officers

corporate

IndividualUnited Kingdom

GALLIUM FUND SOLUTIONS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooney, Richard James

Director


Appointed on16 Jul 2012

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dooley, Peter Anthony

Director


Appointed on30 Jan 2009

Resigned on23 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Julie Anne

Secretary


Appointed on26 Oct 2021

Resigned on19 Dec 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Hughes, Evelyn Mary

Secretary


Appointed on04 Jul 2013

Resigned on01 Oct 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

13 Jan 2017

Name changeGALLIUM FUND SOLUTIONS ASSETS LIMITED

22 Nov 2013

Name changeGFS NOMINEES LIMITED

18 Mar 2013

Name changeGALLIUM FUND SOLUTIONS ASSETS LIMITED

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Documents

DateNameTypeDocument
19 Dec 2022Termination secretary company with name termination dateTM02View
16 Mar 2022Accounts with accounts type dormantAAView
02 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jan 2024
    due by 13 Feb 2024
  • Last statement dated30 Jan 2023
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016

Related companies by officers

Frequently asked questions

Where is GFS NOMINEE 3 LIMITED's headquarters?

GFS NOMINEE 3 LIMITED's headquarters is located at KENT, BOROUGH GREEN, GALLIUM HOUSE UNIT 2, STATION COURT, TN15 8AD

What is GFS NOMINEE 3 LIMITED's industry?

GFS NOMINEE 3 LIMITED is in the industry of Trusts, funds and similar financial entities

What year was GFS NOMINEE 3 LIMITED started?

GFS NOMINEE 3 LIMITED was started in 2009

Sources: Companies House