Company NameG.I.F. (Consultants) Limited
DirectorJoseph Elias Abouchalache
Company StatusActive
Company Number02203884
CategoryPrivate Limited Company
Incorporation Date9 December 1987(33 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Elias Abouchalache
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityLebanese
StatusCurrent
Appointed31 May 1991(3 years, 5 months after company formation)
Appointment Duration30 years, 4 months
RoleMerchant
Country of ResidenceEngland
Correspondence Address12 Cadogan Gardens
London
SW3 2RS
Secretary NameMr Joseph Elias Abouchalache
NationalityLebanese
StatusCurrent
Appointed31 May 1991(3 years, 5 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Cadogan Gardens
London
SW3 2RS
Director NameChoucri Elias Abouchalache
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(3 years, 5 months after company formation)
Appointment Duration23 years, 11 months (resigned 29 April 2015)
RoleMerchant
Correspondence AddressFlat 2 12 Cadogan Gardens
London
SW3 2RS

Contact

Telephone020 78233999
Telephone regionLondon

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

5k at £1Executors Of Choucri Elias Abouchalache
50.00%
Ordinary
5k at £1Mr Joseph Elias Abouchalache
50.00%
Ordinary

Financials

Year2014
Turnover£219,744
Net Worth£116,032
Cash£266,010
Current Liabilities£230,397

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2021 (4 months, 2 weeks ago)
Next Return Due14 June 2022 (8 months from now)

Filing History

8 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
7 July 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
10 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
3 August 2017Notification of Joseph Elias Abouchalache as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
3 August 2017Notification of Joseph Elias Abouchalache as a person with significant control on 6 April 2016 (2 pages)
8 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
8 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
(4 pages)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
(4 pages)
8 September 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
8 September 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
(4 pages)
1 June 2015Termination of appointment of Choucri Elias Abouchalache as a director on 29 April 2015 (1 page)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
(4 pages)
1 June 2015Termination of appointment of Choucri Elias Abouchalache as a director on 29 April 2015 (1 page)
11 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
11 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
8 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(5 pages)
8 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(5 pages)
2 August 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
2 August 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
30 July 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
30 July 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 August 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
2 August 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
16 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
1 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
7 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
7 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
4 June 2008Return made up to 31/05/08; full list of members (4 pages)
4 June 2008Return made up to 31/05/08; full list of members (4 pages)
8 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
8 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
31 May 2007Return made up to 31/05/07; full list of members (2 pages)
31 May 2007Return made up to 31/05/07; full list of members (2 pages)
21 August 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
21 August 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
23 November 2005Full accounts made up to 31 March 2005 (10 pages)
23 November 2005Full accounts made up to 31 March 2005 (10 pages)
21 June 2005Return made up to 31/05/05; full list of members (2 pages)
21 June 2005Return made up to 31/05/05; full list of members (2 pages)
5 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
5 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
11 June 2004Return made up to 31/05/04; full list of members (5 pages)
11 June 2004Ad 29/03/04--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
11 June 2004Return made up to 31/05/04; full list of members (5 pages)
11 June 2004Ad 29/03/04--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
24 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
24 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
17 June 2003Return made up to 31/05/03; full list of members (5 pages)
17 June 2003Return made up to 31/05/03; full list of members (5 pages)
23 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
30 September 2002Return made up to 31/05/02; full list of members (5 pages)
30 September 2002Return made up to 31/05/02; full list of members (5 pages)
27 March 2002Full accounts made up to 31 March 2001 (9 pages)
27 March 2002Full accounts made up to 31 March 2001 (9 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
21 June 2000Return made up to 31/05/00; full list of members (6 pages)
21 June 2000Return made up to 31/05/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
15 June 1999Return made up to 31/05/99; full list of members (6 pages)
15 June 1999Return made up to 31/05/99; full list of members (6 pages)
10 February 1999Full accounts made up to 31 March 1998 (9 pages)
10 February 1999Full accounts made up to 31 March 1998 (9 pages)
24 June 1998Return made up to 31/05/98; no change of members (4 pages)
24 June 1998Return made up to 31/05/98; no change of members (4 pages)
6 February 1998Full accounts made up to 31 March 1997 (10 pages)
6 February 1998Full accounts made up to 31 March 1997 (10 pages)
1 September 1997Full accounts made up to 31 October 1995 (9 pages)
1 September 1997Full accounts made up to 31 October 1995 (9 pages)
30 June 1997Return made up to 31/05/97; no change of members (4 pages)
30 June 1997Registered office changed on 30/06/97 from: devonshire house 146 bishopsgate london EC2Y 4JX (1 page)
30 June 1997Return made up to 31/05/97; no change of members (4 pages)
30 June 1997Registered office changed on 30/06/97 from: devonshire house 146 bishopsgate london EC2Y 4JX (1 page)
24 June 1997Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
24 June 1997Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
31 May 1996Return made up to 31/05/96; full list of members (6 pages)
31 May 1996Return made up to 31/05/96; full list of members (6 pages)
5 September 1995Full accounts made up to 31 October 1994 (10 pages)
5 September 1995Full accounts made up to 31 October 1994 (10 pages)
8 June 1995Return made up to 31/05/95; no change of members (4 pages)
8 June 1995Return made up to 31/05/95; no change of members (4 pages)
13 April 1995Full accounts made up to 31 October 1993 (13 pages)
13 April 1995Full accounts made up to 31 October 1993 (13 pages)