GFS DESIGNATED MEMBER 1 LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GFS DESIGNATED MEMBER 1 LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
GFS DESIGNATED MEMBER 1 LIMITED was incorporated 11 years ago on 24/09/2008 and has the registered number: 06706947. The accounts status is DORMANT and accounts are next due on 31/03/2021.

GFS DESIGNATED MEMBER 1 LIMITED - SEVENOAKS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/09/2015 22/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARINA JULIANA ANGELA WATTS Secretary 2015-04-22 CURRENT
MR RICHARD JAMES COONEY Jan 1982 English Director 2013-07-04 CURRENT
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2009-02-19 CURRENT
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2008-09-24 UNTIL 2016-02-23 RESIGNED
MRS EVELYN MARY HUGHES Secretary 2013-07-04 UNTIL 2015-04-22 RESIGNED
MR RICHARD JAMES COONEY Secretary 2011-06-21 UNTIL 2013-07-04 RESIGNED
MRS RUTH DOOLEY Secretary 2008-09-24 UNTIL 2009-02-19 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Secretary 2009-02-19 UNTIL 2011-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallium Fund Solutions Group Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
PIL SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PIL LP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active 64205 - Activities of financial services holding companies
GFS NOMINEE 3 LIMITED BOROUGH GREEN Active DORMANT 64301 - Activities of investment trusts
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED SEVENOAKS Active FULL 82110 - Combined office administrative service activities
COMPLETE HEALTHCARE LIMITED CHISLEHURST Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
FRESHERS PBSH CHESTER NOMINEE LIMITED SEVENOAKS Active 64305 - Activities of property unit trusts
GALLIUM P E DEPOSITARY LIMITED SEVENOAKS Active FULL 64205 - Activities of financial services holding companies
GFS (GENERAL PARTNER) LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFS FOUNDER PARTNER LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GALLIUM CAPITAL LIMITED SEVENOAKS Active SMALL 64999 - Financial intermediation not elsewhere classified
GFS ASSET MANAGEMENT LIMITED SEVENOAKS Active DORMANT 64205 - Activities of financial services holding companies
OAKMEAD AUDIOLOGY LIMITED CHISLEHURST ENGLAND Active 86900 - Other human health activities
PURE INFO LIMITED CHISLEHURST ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
PIL GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GFS DESIGNATED MEMBER 1 LIMITED 2020-03-31 30-06-2019 £1 Cash £1 equity

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J & F ACCOUNTANCY LIMITED SEVENOAKS Active 69201 - Accounting and auditing activities
INFINITY MANAGEMENT SOLUTIONS LIMITED SEVENOAKS Active 82990 - Other business support service activities n.e.c.
INDUS CONSULTING SERVICES LIMITED SEVENOAKS Active 70229 - Management consultancy activities other than financial management
GFS CORPORATE DIRECTOR III LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
J.A.B. CARPENTRY LTD SEVEONAKS UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.