Company NameGulf Finance House (Europe) Limited
Company StatusDissolved
Company Number04666677
CategoryPrivate Limited Company
Incorporation Date14 February 2003(21 years, 2 months ago)
Dissolution Date14 July 2009 (14 years, 9 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 Waseef Asghar
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wykeham Hill
Wembley
Middlesex
HA9 9RZ
Secretary NameMr Waseef Asghar
NationalityBritish
StatusClosed
Appointed14 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wykeham Hill
Wembley
Middlesex
HA9 9RZ
Secretary NameAla A Hassan Abdullah Al Yousuf
NationalityBritish
StatusClosed
Appointed20 December 2006(3 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 14 July 2009)
RoleEconomist
Correspondence AddressBridleway End
The Green Freeland
Witney
Oxfordshire
OX29 8AP
Director NameRashad Yaqoob
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(same day as company formation)
RoleBank Employee
Correspondence Address163 Torbay Road
Harrow
HA2 9QF
Secretary NameAfzal Hans
NationalityBritish
StatusResigned
Appointed22 February 2005(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Carlisle Terrace
Bradford
West Yorkshire
BD8 8AT

Location

Registered AddressThird Floor (South)
35 Portman Square
London
W1H 6LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
19 March 2009Application for striking-off (1 page)
19 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 February 2009Total exemption full accounts made up to 31 December 2007 (10 pages)
25 February 2008Return made up to 14/02/08; full list of members (3 pages)
24 January 2008Registered office changed on 24/01/08 from: marble arch tower 55 bryanston street london W1H 7AJ (1 page)
5 September 2007Full accounts made up to 31 December 2006 (12 pages)
20 March 2007Return made up to 14/02/07; full list of members (8 pages)
23 February 2007Full accounts made up to 31 December 2005 (12 pages)
18 January 2007New secretary appointed (2 pages)
5 January 2007Secretary resigned (1 page)
20 February 2006Return made up to 14/02/06; full list of members (8 pages)
16 June 2005Return made up to 14/02/05; full list of members; amend (6 pages)
1 March 2005New secretary appointed (2 pages)
1 March 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 February 2005Full accounts made up to 31 December 2004 (11 pages)
8 February 2005Full accounts made up to 31 December 2003 (12 pages)
14 February 2004Return made up to 14/02/04; full list of members (7 pages)
11 January 2004Director resigned (1 page)
26 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 August 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)