GFMS World Gold Limited

Company Name	GFMS World Gold Limited
Company Status	Dissolved
Company Number	06045689
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	GFMS Equity Research Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	11 October 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Philip Andrew Klapwijk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Principal Analyst
Country of Residence	Hong Kong
Correspondence Address	Avenida Doctor Arce 12 Edificio A-Atico Madrid 28002 Spain

Director Name	Dr Paul Elgin Walker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Metal Analyst
Country of Residence	France
Correspondence Address	7th Floor Right 36 Rue Victor Masse Paris 75009 France

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Dr Paul Elgin Walker
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Metal Analyst
Country of Residence	France
Correspondence Address	4 Rue Du Meix Pelletier Puligny Montrachet Cote D'Or 21190 France

Director Name	Bruce Darren Alway
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 2007)
Role	Research
Correspondence Address	323 Hamlet Court Road Southend On Sea Essex SS0 7DD

Director Name	Mr Paul Antony Burton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2011)
Role	Editor & Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Hall 4 Wesley Avenue Britannia Village London E16 1SN

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade London E14 5EP

Location

Registered Address	The Thomson Reuters Building South Colonnade London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

9k at £1	Gfms LTD 90.00% Ordinary
1000 at £1	Gfms LTD 10.00% Ordinary Non Voting

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (3 pages)
16 June 2014	Application to strike the company off the register (3 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (5 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (5 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
6 March 2012	Previous accounting period shortened from 4 August 2012 to 31 December 2011 (1 page)
6 March 2012	Previous accounting period shortened from 4 August 2012 to 31 December 2011 (1 page)
6 March 2012	Previous accounting period shortened from 4 August 2012 to 31 December 2011 (1 page)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 4 August 2011 (15 pages)
29 December 2011	Full accounts made up to 4 August 2011 (15 pages)
29 December 2011	Full accounts made up to 4 August 2011 (15 pages)
1 December 2011	Previous accounting period extended from 30 June 2011 to 4 August 2011 (1 page)
1 December 2011	Previous accounting period extended from 30 June 2011 to 4 August 2011 (1 page)
1 December 2011	Previous accounting period extended from 30 June 2011 to 4 August 2011 (1 page)
21 November 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
21 November 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
16 August 2011	Termination of appointment of Paul Burton as a director (1 page)
16 August 2011	Appointment of Mr Richard Tarling as a director (2 pages)
16 August 2011	Termination of appointment of Philip Klapwijk as a director (1 page)
16 August 2011	Termination of appointment of Paul Walker as a secretary (1 page)
16 August 2011	Termination of appointment of Paul Walker as a secretary (1 page)
16 August 2011	Termination of appointment of Paul Walker as a director (1 page)
16 August 2011	Termination of appointment of Paul Burton as a director (1 page)
16 August 2011	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 16 August 2011 (1 page)
16 August 2011	Termination of appointment of Paul Walker as a director (1 page)
16 August 2011	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
16 August 2011	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 16 August 2011 (1 page)
16 August 2011	Appointment of Mr Richard Tarling as a director (2 pages)
16 August 2011	Termination of appointment of Philip Klapwijk as a director (1 page)
16 August 2011	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 March 2010	Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 (1 page)
11 January 2010	Director's details changed for Mr Paul Antony Burton on 9 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Paul Antony Burton on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Paul Antony Burton on 9 January 2010 (2 pages)
19 October 2009	Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
3 April 2008	Director appointed paul antony burton (1 page)
3 April 2008	Director appointed paul antony burton (1 page)
28 March 2008	Company name changed gfms equity research LIMITED\certificate issued on 28/03/08 (2 pages)
28 March 2008	Company name changed gfms equity research LIMITED\certificate issued on 28/03/08 (2 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Location of register of members (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
20 June 2007	Ad 14/05/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 June 2007	Ad 14/05/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
9 January 2007	Incorporation (26 pages)
9 January 2007	Incorporation (26 pages)

GFMS World Gold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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