| Company Name | GFD Enterprises Limited |
|---|---|
| Director | Ghassan Hashim |
| Company Status | Active |
| Company Number | 06626666 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Previous Name | Modeco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Mr Ghassan Hashim |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2008(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 345 West Barnes Lane New Malden Surrey KT3 6JF |
Location
| Registered Address | 345 West Barnes Lane New Malden KT3 6JF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ghassan Hashim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,716 |
| Cash | £2,843 |
| Current Liabilities | £80,137 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 September 2010 | Delivered on: 29 September 2010 Persons entitled: Barry Devine Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargeholder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the deed. Outstanding |
|---|
Filing History
| 30 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 17 December 2018 | Registered office address changed from 109 Wembley Hill Road 2nd Floor Wembley HA9 8DA England to 345 West Barnes Lane New Malden KT3 6JF on 17 December 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 15 May 2018 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 8 March 2018 | Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to 109 Wembley Hill Road 2nd Floor Wembley HA9 8DA on 8 March 2018 (1 page) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 5 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 5 June 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 March 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 31 March 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 15 March 2013 | Registered office address changed from 341-345 West Barnes Lane New Malden Surrey KT3 6JF United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 341-345 West Barnes Lane New Malden Surrey KT3 6JF United Kingdom on 15 March 2013 (1 page) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 22 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 11 August 2009 | Company name changed modeco LIMITED\certificate issued on 11/08/09 (3 pages) |
| 11 August 2009 | Company name changed modeco LIMITED\certificate issued on 11/08/09 (3 pages) |
| 23 June 2008 | Incorporation (15 pages) |
| 23 June 2008 | Incorporation (15 pages) |