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Company Information for

GF ONE LIMITED

C/O, ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03226377
Private Limited Company
Liquidation

Company Overview

About Gf One Ltd
GF ONE LIMITED was founded on 1996-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Gf One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GF ONE LIMITED
 
Legal Registered Office
C/O
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 03226377
Company ID Number 03226377
Date formed 1996-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 01/02/2010
Return next due 01/03/2011
Type of accounts FULL
Last Datalog update: 2024-04-06 16:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GF ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name GF ONE LIMITED
The following companies were found which have the same name as GF ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GF ONE CAPITAL HOLDINGS, LLC 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2013-05-02
GF ONE EAST PRATT STREET LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-10-31
Gf One East Pratt Street LLC Maryland Unknown
GF ONE GROUP LIMITED C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN active Company formed on the 2024-04-20
GF ONE HOLDINGS LLC Delaware Unknown
GF ONE HOLDINGS, LLC 1221 E. ROBINSON STREET ORLANDO FL 32801 Inactive Company formed on the 2013-04-08
GF ONE LLC California Unknown
GF ONE MANAGEMENT, INC. 5959 RICHMOND AVE STE 440 HOUSTON TX 77057 Dissolved Company formed on the 2012-10-02
GF ONE PTY LTD Active Company formed on the 2021-03-30
GF ONE, LLC 5959 RICHMOND AVE STE 440 HOUSTON TX 77057 Dissolved Company formed on the 2012-10-03

Company Officers of GF ONE LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2007-08-03
PAUL IAN FRYER
 Director 2004-12-20
CHARLOTTE REDCLIFFE
 Director 2004-12-20
MOIRA LYNNE TURNER
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM DAVIES
 Company Secretary 2004-04-28 2007-08-03
MAXINE LOUISE HARRISON
 Company Secretary 2001-04-05 2004-04-28
MARK SYDNEY CLARE
 Director 2001-04-05 2004-04-28
MICHAEL EDWARD FAIREY
 Director 2001-10-17 2004-04-28
RICKY DAVID HUNKIN
 Director 2001-04-05 2004-04-28
SYDNEY LIPWORTH
 Director 2001-04-05 2004-04-28
IAN PETERS
 Director 2002-03-04 2004-04-28
JAMES ROBERT POTTS
 Director 2003-01-20 2004-04-28
ALAN JOHN BELT
 Director 2001-09-20 2003-05-19
MICHAEL RICHARD ALEXANDER
 Director 2002-01-12 2003-02-28
ANDREW DARYL LE POIDEVIN
 Director 2002-07-01 2002-12-31
JAYNE DOREEN ALMOND
 Director 2001-04-05 2002-11-27
ANDREW JOHN LING
 Director 2001-04-05 2002-09-24
DOUGLAS JOHN RICHARDS
 Director 2001-08-28 2002-05-10
PETER BARRETT
 Director 2001-04-05 2001-08-28
DENNIS HOLT
 Director 2001-04-05 2001-08-20
CENTRICA SECRETARIES LIMITED
 Company Secretary 2000-09-11 2001-04-05
LUCY ELIZABETH CALDWELL
 Director 1997-11-21 2001-04-05
ANNE GARRIHY
 Director 1997-06-02 2001-04-05
LUCY ELIZABETH CALDWELL
 Company Secretary 1997-11-21 2000-09-11
IAN GRANT DAWSON
 Director 1997-06-02 2000-01-31
TERESA JANE FURMSTON
 Company Secretary 1997-10-01 1997-11-21
TERESA JANE FURMSTON
 Director 1997-06-02 1997-11-21
ELIZABETH JAYNE FELTON
 Company Secretary 1997-01-30 1997-10-01
JOHN MICHAEL KENT
 Director 1996-09-19 1997-06-02
KEITH FREDERICK NELSON
 Director 1996-09-19 1997-06-02
MICHAEL PARSONS
 Director 1996-09-19 1997-06-02
ANNE GARRIHY
 Company Secretary 1996-09-19 1997-01-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-07-12 1996-09-19
COMBINED NOMINEES LIMITED
 Nominated Director 1996-07-12 1996-09-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-07-12 1996-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED SPIRIT NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Company Secretary 2004-10-01 CURRENT 2002-09-23 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY ASSETS HOLDINGS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CBS ENERGY STORAGE ASSETS UK LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED RWE KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED RIVER NENE POWER LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY RESOURCES LIMITED Company Secretary 2001-01-31 CURRENT 1993-09-21 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY PRODUCTION UK LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY (TRADING) LIMITED Company Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CH4 ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
PAUL IAN FRYER GF TWO LIMITED Director 2004-12-20 CURRENT 1996-07-12 Liquidation
CHARLOTTE REDCLIFFE GF TWO LIMITED Director 2004-12-20 CURRENT 1996-07-12 Liquidation
MOIRA LYNNE TURNER GF TWO LIMITED Director 2002-04-15 CURRENT 1996-07-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-13
2022-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-13
2021-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-13
2020-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-13
2019-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-13
2018-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-13
2017-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-13
2016-09-08600Appointment of a voluntary liquidator
2016-09-08LIQ MISC OCCourt order insolvency:C.O. To remove/replace Liquidator
2016-09-084.40Notice of ceasing to act as a voluntary liquidator
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-05-13
2016-05-09600Appointment of a voluntary liquidator
2016-05-094.40Notice of ceasing to act as a voluntary liquidator
2015-06-174.68 Liquidators' statement of receipts and payments to 2015-05-13
2014-08-064.68 Liquidators' statement of receipts and payments to 2014-05-13
2013-07-164.68 Liquidators' statement of receipts and payments to 2013-05-13
2012-07-054.68 Liquidators' statement of receipts and payments to 2012-05-13
2011-08-184.68 Liquidators' statement of receipts and payments to 2011-05-13
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/10 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2010-05-284.70Declaration of solvency
2010-05-28LIQ MISC RESResolution insolvency:special resolution "in specie"
2010-05-28LRESSPResolutions passed:
  • Special resolution to wind up
2010-05-28600Appointment of a voluntary liquidator
2010-03-03CH01Director's details changed for Charlotte Redcliffe on 2010-02-24
2010-02-09LATEST SOC09/02/10 STATEMENT OF CAPITAL;GBP 361899999
2010-02-09AR0101/02/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Ms Moira Lynne Turner on 2010-01-12
2009-07-20288bAppointment terminated director eric stobart
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aReturn made up to 01/02/09; full list of members
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14288bSECRETARY RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-02-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-12MEM/ARTSARTICLES OF ASSOCIATION
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-03-26CERTNMCOMPANY NAME CHANGED GOLDFISH BANK LIMITED CERTIFICATE ISSUED ON 26/03/04
2004-03-12363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20RES13DISPOSE CRED CARD SERV 31/07/03
2003-08-1488(2)RAD 28/07/03--------- £ SI 20000000@1=20000000 £ IC 341899999/361899999
2003-06-27288bDIRECTOR RESIGNED
2003-06-2788(2)RAD 23/05/03--------- £ SI 20000000@1=20000000 £ IC 321899999/341899999
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25225ACC. REF. DATE EXTENDED FROM 27/12/02 TO 31/12/02
2003-03-07288bDIRECTOR RESIGNED
2003-03-05363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bDIRECTOR RESIGNED
2003-01-1688(2)RAD 17/12/02--------- £ SI 10000000@1=10000000 £ IC 311899999/321899999
2003-01-13288bDIRECTOR RESIGNED
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-09-10288bDIRECTOR RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6511 - Central banking



Licences & Regulatory approval
We could not find any licences issued to GF ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GF ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GF ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6511 - Central banking

Intangible Assets
Patents
We have not found any records of GF ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GF ONE LIMITED
Trademarks
We have not found any records of GF ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GF ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6511 - Central banking) as GF ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GF ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GF ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GF ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF