| Company Name | Gfi-Global Finance & Intermediation Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC306066 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Directors
| LLP Designated Member Name | First Step Private Foundation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Pareraweg 45 PO Box 4914 Willemstad Curacao |
| LLP Designated Member Name | Whitney Devon International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Marcy Building 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola British Virgin Islands |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 28 November 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016 (2 pages) |
| 7 November 2016 | Declaration of solvency (3 pages) |
| 7 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2016 | Declaration of solvency (3 pages) |
| 7 November 2016 | Determination (1 page) |
| 7 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2016 | Determination (1 page) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 17 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 17 November 2015 (3 pages) |
| 6 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 19 November 2014 | Member's details changed for First Step Private Foundation on 17 November 2014 (1 page) |
| 19 November 2014 | Member's details changed for First Step Private Foundation on 17 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 17 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 (3 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 (3 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 19 November 2010 | Member's details changed for Whitney Devon International Limited on 17 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 19 November 2010 | Member's details changed for First Step Private Foundation on 17 November 2010 (2 pages) |
| 19 November 2010 | Member's details changed for Whitney Devon International Limited on 17 November 2010 (2 pages) |
| 19 November 2010 | Member's details changed for First Step Private Foundation on 17 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 (9 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 December 2008 | Annual return made up to 17/11/08 (2 pages) |
| 29 December 2008 | Annual return made up to 17/11/08 (2 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 December 2007 | Annual return made up to 17/11/07 (2 pages) |
| 16 December 2007 | Annual return made up to 17/11/07 (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 28 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 28 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 January 2006 | Annual return made up to 17/11/05 (2 pages) |
| 11 January 2006 | Annual return made up to 17/11/05 (2 pages) |
| 28 December 2005 | Member's particulars changed (1 page) |
| 28 December 2005 | Member's particulars changed (1 page) |
| 7 December 2004 | Annual return made up to 17/11/04 (2 pages) |
| 7 December 2004 | Annual return made up to 17/11/04 (2 pages) |
| 16 April 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 April 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 April 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 April 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 November 2003 | Incorporation (4 pages) |
| 17 November 2003 | Incorporation (4 pages) |