Active - Proposal to Strike off
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Company Information for GFINE LIMITED
70 SPRINGBANK TERRACE, ABERDEEN, AB11 6JZ,
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Company Registration Number
 SC556354 Private Limited Company
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Company Overview
About Gfine Ltd
GFINE LIMITED was founded on 2017-02-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Gfine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| GFINE LIMITED | |
| Legal Registered Office | |
| 70 SPRINGBANK TERRACE ABERDEEN AB11 6JZ | |
Filing Information
| Company Number | SC556354 | |
|---|---|---|
| Company ID Number | SC556354 | |
| Date formed | 2017-02-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | ||
| Return next due | 02/03/2018 | |
| Type of accounts |
| Last Datalog update: | 2020-07-14 15:04:33 |
| Companies House |
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Companies with same name GFINE LIMITED
The following companies were found which have the same name as GFINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GFINE FASHION LLC | 25822 147TH ROAD Queens ROSEDALE NY 11422 | Active | Company formed on the 2020-06-22 |
| GFINE LTD | 36 RAVENSDALE ROAD LONDON N16 6SH | Active | Company formed on the 2020-12-24 | |
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GFINELOGO.COM, LLC | 2035 ROSEBURY LN FORNEY TX 75126 | Active | Company formed on the 2017-03-11 |
| GFINET EUROPE LIMITED | 1 SNOWDEN STREET LONDON EC2A 2DQ | Active | Company formed on the 2000-05-15 | |
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GFINET HOLDINGS INC | Delaware | Unknown | |
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GFINET INC | Delaware | Unknown | |
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GFINET INCORPORATED | New Jersey | Unknown | |
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GFINET INC. | Singapore | Active | Company formed on the 2008-10-09 |
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GFINET INC. | Singapore | Active | Company formed on the 2011-06-29 |
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GFINET INC. | Singapore | Active | Company formed on the 2019-07-30 |
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GFINET MERGER SUB INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-07-24 |
| GFINET UK LIMITED | 1 SNOWDEN STREET LONDON EC2A 2DQ | Active | Company formed on the 2000-01-17 |
Company Officers of GFINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS DOBSON FINDLAY |
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PAMELA VALERIE FINDLAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW CENTURY CARE (HASTINGS) LIMITED | Company Secretary | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to GFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GFINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GFINE 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 71129 - Other engineering activities
Filed Financial Reports
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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 GFINE LIMITED
Income
Government Income
We have not found government income sources for GFINE 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 (71129 - Other engineering activities) as GFINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GFINE 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 GFINE 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 GFINE 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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Other companies at postcode AB11 6JZ