GRF No.3 Limited

Company Name	GRF No.3 Limited
Company Status	Dissolved
Company Number	06192005
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	29 March 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	29 March 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 March 2007(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	www.sfmeurope.com/
Telephone	01534 510924
Telephone region	Jersey

Location

Registered Address	35 Great Street Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£9,852,376
Gross Profit	-£2,265,473
Net Worth	-£79,533,867
Current Liabilities	£249,392,911

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	07 October

Filing History

1 November 2016	Final Gazette dissolved following liquidation (1 page)
1 November 2016	Final Gazette dissolved following liquidation (1 page)
1 August 2016	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2016	Return of final meeting in a members' voluntary winding up (5 pages)
1 September 2015	Declaration of solvency (3 pages)
1 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17 (1 page)
1 September 2015	Appointment of a voluntary liquidator (1 page)
1 September 2015	Appointment of a voluntary liquidator (1 page)
1 September 2015	Declaration of solvency (3 pages)
25 June 2015	Satisfaction of charge 1 in full (1 page)
25 June 2015	Satisfaction of charge 1 in full (1 page)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
14 October 2014	Previous accounting period extended from 30 June 2014 to 7 October 2014 (3 pages)
14 October 2014	Previous accounting period extended from 30 June 2014 to 7 October 2014 (3 pages)
14 October 2014	Previous accounting period extended from 30 June 2014 to 7 October 2014 (3 pages)
7 April 2014	Full accounts made up to 30 June 2013 (31 pages)
7 April 2014	Full accounts made up to 30 June 2013 (31 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (30 pages)
5 April 2013	Full accounts made up to 30 June 2012 (30 pages)
20 June 2012	Full accounts made up to 30 June 2011 (30 pages)
20 June 2012	Full accounts made up to 30 June 2011 (30 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 30 June 2010 (29 pages)
27 January 2011	Full accounts made up to 30 June 2010 (29 pages)
16 April 2010	Full accounts made up to 30 June 2009 (25 pages)
16 April 2010	Full accounts made up to 30 June 2009 (25 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
12 May 2009	Full accounts made up to 30 June 2008 (23 pages)
12 May 2009	Full accounts made up to 30 June 2008 (23 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Return made up to 29/03/09; full list of members (4 pages)
5 May 2009	Return made up to 29/03/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from 35 great street helens london EC3A 6AP (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 35 great street helens london EC3A 6AP (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Director appointed mr robert william berry (2 pages)
1 August 2008	Director appointed mr robert william berry (2 pages)
30 April 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 28/03/2008 (1 page)
30 April 2008	Director's change of particulars / sfm directors LIMITED / 28/03/2008 (1 page)
30 April 2008	Secretary's change of particulars / sfm corporate services LIMITED / 28/03/2008 (1 page)
30 April 2008	Return made up to 29/03/08; full list of members (3 pages)
30 April 2008	Return made up to 29/03/08; full list of members (3 pages)
30 April 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 28/03/2008 (1 page)
30 April 2008	Director's change of particulars / sfm directors LIMITED / 28/03/2008 (1 page)
30 April 2008	Secretary's change of particulars / sfm corporate services LIMITED / 28/03/2008 (1 page)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
22 May 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
22 May 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
29 March 2007	Incorporation (32 pages)
29 March 2007	Incorporation (32 pages)

GRF No.3 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London