| Company Name | Gf Global (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675648 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Gf Futures (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Shaohui Shi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Mansheng Luo |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Mr Cheng Xiao |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Gongda Zou |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 September 2011(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 May 2014) |
| Role | Chief Research Officer |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Gf Futures (Hong Kong) Co., LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,156 |
| Cash | £78,135 |
| Current Liabilities | £62,297 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 16 August 2014 | Termination of appointment of a director (2 pages) |
| 16 August 2014 | Termination of appointment of a director (2 pages) |
| 13 August 2014 | Termination of appointment of Gongda Zou as a director on 14 May 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Gongda Zou as a director on 14 May 2014 (1 page) |
| 19 May 2014 | Restoration by order of the court (3 pages) |
| 19 May 2014 | Restoration by order of the court (3 pages) |
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 March 2013 | Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page) |
| 21 March 2013 | Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page) |
| 21 March 2013 | Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page) |
| 19 March 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 19 March 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 28 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Zou Gongda on 19 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Zou Gongda on 19 September 2011 (2 pages) |
| 28 September 2011 | Appointment of Zou Gongda as a director on 19 September 2011 (2 pages) |
| 28 September 2011 | Appointment of Zou Gongda as a director on 19 September 2011 (2 pages) |
| 27 September 2011 | Termination of appointment of Cheng Xiao as a director on 19 September 2011 (1 page) |
| 27 September 2011 | Termination of appointment of Cheng Xiao as a director on 19 September 2011 (1 page) |
| 30 June 2011 | Company name changed gf futures (uk) LIMITED\certificate issued on 30/06/11
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| 30 June 2011 | Company name changed gf futures (uk) LIMITED\certificate issued on 30/06/11
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| 21 June 2011 | Incorporation
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| 21 June 2011 | Incorporation
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