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Home > England & Wales Companies > GAMF (HOLDINGS) LIMITED
Company Information for

GAMF (HOLDINGS) LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
06917352
Private Limited Company
Liquidation

Company Overview

About Gamf (holdings) Ltd
GAMF (HOLDINGS) LIMITED was founded on 2009-05-28 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Gamf (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAMF (HOLDINGS) LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in EC1R
 
Previous Names
AVANTAGE HOLDINGS LIMITED24/02/2011
Filing Information
Company Number 06917352
Company ID Number 06917352
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMF (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of GAMF (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GERALD ANCIA
Director 2009-05-28
MARTIN CLARK
Director 2009-12-05
FREDERIC LEON JOSE MARIE ARTHUR GIELEN
Director 2009-12-05
ANDREW ROGER NORD
Director 2009-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2009-05-28 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ANCIA GREENOCKITE LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2017-07-26
GERALD ANCIA EQUISOLVE LTD Director 2005-09-29 CURRENT 2005-05-10 Active - Proposal to Strike off
MARTIN CLARK PEPPER AND CLARK INVESTMENTS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2015-12-08
FREDERIC LEON JOSE MARIE ARTHUR GIELEN NAMDONG ADVISORY SERVICES LIMITED Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-02-02
ANDREW ROGER NORD TOTARA CONSULTING LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREW ROGER NORD RIMU LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2018-06-07

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
2021-07-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-04
2019-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2018-12-31LIQ01Voluntary liquidation declaration of solvency
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2018-11-27600Appointment of a voluntary liquidator
2018-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-05
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-21AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANCIA
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NORD
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC GIELEN
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLARK
2017-09-04CH01Director's details changed for Frederic Leon Jose Marie Arthur Gielen on 2009-12-05
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-20AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-23AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-04AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0128/05/13 ANNUAL RETURN FULL LIST
2012-08-16AR0128/05/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 64 BEACONSFIELD ROAD LONDON N11 3AE ENGLAND
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 22/11/2011
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-18AR0128/05/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011
2011-02-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-24RES15CHANGE OF NAME 24/02/2011
2011-02-24CERTNMCOMPANY NAME CHANGED AVANTAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/11
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 5TH FLOOR, DUKES HOUSE 32 - 38 DUKES PLACE LONDON EC3A 7LP ENGLAND
2011-02-15SH0110/08/10 STATEMENT OF CAPITAL GBP 12
2010-12-01RES12VARYING SHARE RIGHTS AND NAMES
2010-11-26SH0110/08/10 STATEMENT OF CAPITAL GBP 11
2010-09-07AR0128/05/10 FULL LIST
2010-01-29AP01DIRECTOR APPOINTED MR MARTIN CLARK
2010-01-29AP01DIRECTOR APPOINTED FREDERIC LEON JOSE MARIE ARTHUR GIELEN
2010-01-29AP01DIRECTOR APPOINTED ANDREW NORD
2010-01-29AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-01-29RES12VARYING SHARE RIGHTS AND NAMES
2010-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-29SH0105/12/09 STATEMENT OF CAPITAL GBP 11
2010-01-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5TH FLOOR 14 FENCHURCH AVENUE LONDON EC3M 5BS
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAMF (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-14
Appointmen2018-11-14
Resolution2018-11-14
Fines / Sanctions
No fines or sanctions have been issued against GAMF (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAMF (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 141,540
Creditors Due Within One Year 2012-09-30 £ 141,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMF (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 2,903
Cash Bank In Hand 2012-09-30 £ 3,687
Current Assets 2013-09-30 £ 2,915
Current Assets 2012-09-30 £ 3,699
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAMF (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMF (HOLDINGS) LIMITED
Trademarks
We have not found any records of GAMF (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMF (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as GAMF (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GAMF (HOLDINGS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGAMF (HOLDINGS) LIMITEDEvent Date2018-11-14
 
Initiating party Event TypeAppointmen
Defending partyGAMF (HOLDINGS) LIMITEDEvent Date2018-11-14
Name of Company: GAMF (HOLDINGS) LIMITED Company Number: 06917352 Nature of Business: Investment company Previous Name of Company: Avantage Holdings Limited Registered office: Ground Floor, 1 Baker's…
 
Initiating party Event TypeResolution
Defending partyGAMF (HOLDINGS) LIMITEDEvent Date2018-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMF (HOLDINGS) 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 GAMF (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
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