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GBF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbf Holdings Limited. The company was founded 5 years ago and was given the registration number 11876968. The firm's registered office is in LONDON. You can find them at C/o Winston Group Fairchild House, Redbourne Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GBF HOLDINGS LIMITED
Company Number:11876968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Winston Group Fairchild House, Redbourne Avenue, London, England, N3 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 24 Hornton Street, London, England, W8 4NR

Director12 March 2019Active

People with Significant Control

Gbf S.R.L.
Notified on:03 April 2023
Status:Active
Country of residence:Italy
Address:Viale Marconi 50/15, Prato, Italy, CAP 5910
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Giovanni Battista Fiori
Notified on:03 April 2023
Status:Active
Date of birth:December 1942
Nationality:Italian
Country of residence:Italy
Address:Viale Marconi 50/15, Prato, Italy, CAP 5910
Nature of control:
  • Significant influence or control
Manuel Alsoni
Notified on:12 March 2019
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:England
Address:Flat 4, 24 Hornton Street, London, England, W8 4NR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-26Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person director company with change date.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-10-28Address

Change registered office address company with date old address new address.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

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