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GLOBAL RESOURCES FINANCIAL IN EUROPE (GRF EUROPE) LTD

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

This company is commonly known as Global Resources Financial In Europe (grf Europe) Ltd. The company was founded 11 years ago and was given the registration number 08285521. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOBAL RESOURCES FINANCIAL IN EUROPE (GRF EUROPE) LTD
Company Number:08285521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Mansions Flat 6, 333 Kings Road Chelsea, London, England, SW3 5ET

Director24 April 2017Active
530, Prastgarden, Jarpen, Sweden, 83005

Director08 November 2012Active
4a, Granilvagen, Uppsala, Sweden, 75243

Director01 January 2016Active
4a, Granitvagen, Uppsala, 75243

Corporate Director15 January 2016Active

People with Significant Control

Hamilton Paul Philip
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Lower Ground Floor, One George Yard, London, England, EC3V 9DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-15Address

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

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-06-29Address

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

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2021-04-21Dissolution

Dissolution withdrawal application strike off company.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-07-20Officers

Termination director company with name termination date.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-12Officers

Termination director company with name termination date.

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2017-05-12Officers

Termination director company with name termination date.

Download
2017-02-23Address

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

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