| Company Name | GAMF (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917352 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Avantage Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerald Ancia |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Frederic Leon Jose Marie Arthur Gielen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 December 2009(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 October 2021) |
| Role | Risk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Beaconsfield Road London N11 3AE |
| Director Name | Mr Andrew Roger Nord |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 December 2009(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Los Caracoles Camp Road Woldingham Caterham Surrey CR3 6LE |
| Director Name | Mr Martin Grant Clark |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | New Zealander,Britis |
| Status | Closed |
| Appointed | 05 December 2009(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Greenockite LTD 8.33% Ordinary A |
|---|---|
| 1 at £1 | Greenockite LTD 8.33% Ordinary B |
| 1 at £1 | Greenockite LTD 8.33% Ordinary C |
| 1 at £1 | Pepper & Clark Investments LTD 8.33% Ordinary A |
| 1 at £1 | Pepper & Clark Investments LTD 8.33% Ordinary B |
| 1 at £1 | Pepper & Clark Investments LTD 8.33% Ordinary C |
| 1 at £1 | Rimu LTD 8.33% Ordinary A |
| 1 at £1 | Rimu LTD 8.33% Ordinary B |
| 1 at £1 | Rimu LTD 8.33% Ordinary C |
| 1 at £1 | Volans Finance Sarl 8.33% Ordinary A |
| 1 at £1 | Volans Finance Sarl 8.33% Ordinary B |
| 1 at £1 | Volans Finance Sarl 8.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,677 |
| Cash | £2,300 |
| Current Liabilities | £141,540 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 September 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
|---|---|
| 5 September 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 4 September 2017 | Director's details changed for Frederic Leon Jose Marie Arthur Gielen on 5 December 2009 (2 pages) |
| 4 September 2017 | Notification of Andrew Nord as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Frederic Gielen as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Martin Clark as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Gerald Ancia as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 16 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 16 August 2012 | Registered office address changed from 64 Beaconsfield Road London N11 3AE England on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 16 August 2012 (1 page) |
| 15 August 2012 | Director's details changed for Mr Martin Clark on 22 November 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 July 2011 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 February 2011 | Company name changed avantage holdings LIMITED\certificate issued on 24/02/11
|
| 24 February 2011 | Registered office address changed from 5Th Floor, Dukes House 32 - 38 Dukes Place London EC3A 7LP England on 24 February 2011 (1 page) |
| 15 February 2011 | Statement of capital following an allotment of shares on 10 August 2010
|
| 1 December 2010 | Resolutions
|
| 26 November 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 7 September 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (8 pages) |
| 29 January 2010 | Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages) |
| 29 January 2010 | Change of share class name or designation (2 pages) |
| 29 January 2010 | Resolutions
|
| 29 January 2010 | Appointment of Mr Martin Clark as a director (3 pages) |
| 29 January 2010 | Appointment of Andrew Nord as a director (3 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 5 December 2009
|
| 29 January 2010 | Statement of capital following an allotment of shares on 5 December 2009
|
| 29 January 2010 | Appointment of Frederic Leon Jose Marie Arthur Gielen as a director (3 pages) |
| 29 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 15 December 2009 | Registered office address changed from 5Th Floor 14 Fenchurch Avenue London EC3M 5BS on 15 December 2009 (1 page) |
| 28 May 2009 | Incorporation (16 pages) |
| 28 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |