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GDFC ASSETS LIMITED

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

This company is commonly known as Gdfc Assets Limited. The company was founded 11 years ago and was given the registration number 08272354. The firm's registered office is in LONDON. You can find them at Imperial House, 15 - 19 Kingsway, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GDFC ASSETS LIMITED
Company Number:08272354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director05 May 2022Active
Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB

Director01 July 2019Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary15 May 2013Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary29 October 2012Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director11 April 2013Active
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director05 May 2022Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 January 2014Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director11 February 2013Active
21, Northweald Lane, Kingston Uponthames, United Kingdom, KT2 5GL

Director20 May 2015Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director29 October 2012Active
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director26 June 2019Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director20 January 2016Active
Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB

Director26 June 2019Active
Suite 10.05, 20, Eastbourne Terrace, London, England, W2 6LG

Director13 January 2017Active
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director28 January 2020Active
Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN

Director13 January 2017Active
Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN

Director25 May 2018Active
Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN

Director25 May 2018Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director29 October 2012Active

People with Significant Control

Gdfc Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor Hogarth House, 136 High Holborn, London, United Kingdom, WC1V 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-10-20Address

Change sail address company with old address new address.

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2023-10-19Address

Move registers to sail company with new address.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-06-30Address

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

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2022-12-18Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type full.

Download
2022-05-09Officers

Appoint person director company with name date.

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2022-05-07Officers

Appoint person director company with name date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-02-14Officers

Termination director company with name termination date.

Download
2022-01-21Address

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

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-03-05Address

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

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

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