Company NameGf Healthpoint Limited
Company StatusDissolved
Company Number06546113
CategoryPrivate Limited Company
Incorporation Date27 March 2008(16 years, 1 month ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Graham Freeden
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleHealthcare Advisor
Country of ResidenceUnited Kingdom
Correspondence Address25 Bournehall Avenue
Bushey
Watford
Hertfordshire
WD23 3AU
Director NameJane Freeden
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address25 Bournehall Avenue
Bushey
Watford
Hertfordshire
WD23 3AU
Secretary NameJane Freeden
NationalityBritish
StatusClosed
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bournehall Avenue
Bushey
Watford
Hertfordshire
WD23 3AU

Location

Registered AddressHayes House 6
Hayes Road
Bromley
Kent
BR2 9AA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

50 at £1Graham Freeden
50.00%
Ordinary
50 at £1Jane Freeden
50.00%
Ordinary

Financials

Year2014
Net Worth£347,503
Cash£324,545
Current Liabilities£31,913

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 June 2019Final Gazette dissolved following liquidation (1 page)
4 March 2019Return of final meeting in a members' voluntary winding up (11 pages)
8 November 2018Registered office address changed from Hayes House 9 Hayes Road Bromley Kent BR2 9AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 November 2018 (2 pages)
23 October 2018Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to Hayes House 9 Hayes Road Bromley Kent BR2 9AA on 23 October 2018 (2 pages)
11 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
(1 page)
11 October 2018Appointment of a voluntary liquidator (4 pages)
11 October 2018Declaration of solvency (5 pages)
24 August 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 May 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(5 pages)
5 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Mr Graham Freeden on 31 March 2010 (2 pages)
6 April 2010Director's details changed for Jane Freeden on 31 March 2010 (2 pages)
6 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Mr Graham Freeden on 31 March 2010 (2 pages)
6 April 2010Director's details changed for Jane Freeden on 31 March 2010 (2 pages)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009Return made up to 27/03/09; full list of members (4 pages)
14 April 2009Return made up to 27/03/09; full list of members (4 pages)
27 March 2008Incorporation (16 pages)
27 March 2008Incorporation (16 pages)