Company NameGf Global (UK) Limited
Company StatusDissolved
Company Number07675648
CategoryPrivate Limited Company
Incorporation Date21 June 2011(10 years, 11 months ago)
Dissolution Date24 February 2015 (7 years, 2 months ago)
Previous NameGf Futures (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Shaohui Shi
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Chiltern Street
London
W1U 4JT
Director NameMr Mansheng Luo
Date of BirthJuly 1968 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address66 Chiltern Street
London
W1U 4JT
Director NameMr Cheng Xiao
Date of BirthMay 1956 (Born 66 years ago)
NationalityChinese
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address66 Chiltern Street
London
W1U 4JT
Director NameGongda Zou
Date of BirthApril 1971 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed19 September 2011(3 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 May 2014)
RoleChief Research Officer
Country of ResidenceChina
Correspondence Address66 Chiltern Street
London
W1U 4JT

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

50k at £1Gf Futures (Hong Kong) Co., LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,156
Cash£78,135
Current Liabilities£62,297

Accounts

Latest Accounts30 June 2012 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
1 November 2014Application to strike the company off the register (3 pages)
16 August 2014Termination of appointment of a director (2 pages)
16 August 2014Termination of appointment of a director (2 pages)
13 August 2014Termination of appointment of Gongda Zou as a director on 14 May 2014 (1 page)
13 August 2014Termination of appointment of Gongda Zou as a director on 14 May 2014 (1 page)
19 May 2014Restoration by order of the court (3 pages)
19 May 2014Restoration by order of the court (3 pages)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
11 November 2013Application to strike the company off the register (3 pages)
11 November 2013Application to strike the company off the register (3 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 50,000
(4 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 50,000
(4 pages)
21 March 2013Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page)
21 March 2013Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page)
21 March 2013Termination of appointment of Mansheng Luo as a director on 4 March 2013 (1 page)
19 March 2013Full accounts made up to 30 June 2012 (13 pages)
19 March 2013Full accounts made up to 30 June 2012 (13 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
17 October 2011Director's details changed for Zou Gongda on 19 September 2011 (2 pages)
17 October 2011Director's details changed for Zou Gongda on 19 September 2011 (2 pages)
28 September 2011Appointment of Zou Gongda as a director on 19 September 2011 (2 pages)
28 September 2011Appointment of Zou Gongda as a director on 19 September 2011 (2 pages)
27 September 2011Termination of appointment of Cheng Xiao as a director on 19 September 2011 (1 page)
27 September 2011Termination of appointment of Cheng Xiao as a director on 19 September 2011 (1 page)
30 June 2011Company name changed gf futures (uk) LIMITED\certificate issued on 30/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-29
(3 pages)
30 June 2011Company name changed gf futures (uk) LIMITED\certificate issued on 30/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-29
(3 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)