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GFS NOMINEE 3 LIMITED

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

This company is commonly known as Gfs Nominee 3 Limited. The company was founded 15 years ago and was given the registration number 06806585. The firm's registered office is in BOROUGH GREEN. You can find them at Gallium House Unit 2, Station Court, Borough Green, Kent. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GFS NOMINEE 3 LIMITED
Company Number:06806585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Gallium House Unit 2, Station Court, Borough Green, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Director05 February 2024Active
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Secretary26 October 2021Active
Suite A 4th Floor, South Tower, Tubs Hill House London Road, Sevenoaks, TN13 1BL

Secretary04 July 2013Active
Gallium House, Unit 2, Station Court, Borough Green, United Kingdom, TN15 8AD

Secretary01 October 2014Active
Tubs Hill House, South Tower, London Road, Sevenoaks, United Kingdom, TN13 1BL

Secretary30 January 2009Active
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Secretary22 April 2015Active
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Director31 December 2022Active
Gallium House, Unit 2, Station Court, Borough Green, United Kingdom, TN15 8AD

Director16 July 2012Active
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Director30 January 2009Active
Gallium House, Unit 2, Station Court, Borough Green, TN15 8AD

Director30 January 2009Active

People with Significant Control

Gallium Fund Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Station Court, Station Approach, Sevenoaks, England, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-04-18Officers

Termination director company with name termination date.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Termination secretary company with name termination date.

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2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Appoint person secretary company with name date.

Download
2021-11-10Officers

Termination secretary company with name termination date.

Download
2021-07-08Officers

Termination director company with name termination date.

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2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-13Resolution

Resolution.

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2016-11-17Accounts

Accounts with accounts type dormant.

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