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GHEFA 1 LIMITED - Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS, United Kingdom
Company Information
- Company registration number
- 08623999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swan Court 11 Worple Road
- Wimbledon
- London
- SW19 4JS Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS UK
Management
- Managing Directors
- GATES, Darren Michael
- KHAN, Javed Ahmad
- KUMAR, Vivek
- OSHRY, Sacha
- SURGES, Jeffery
- TAYLOR, Philip James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-25
- Dissolved on
- 2020-10-06
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Datix Bidco Ltd
- Rothschild & Co Sca
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2020-08-08
- Last Date: 2019-07-25
✓
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GHEFA 1 LIMITED Company Description
- GHEFA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08623999. Its current trading status is "closed". It was registered 2013-07-25. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Swan Court 11 Worple Road .
Get GHEFA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08623999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08623999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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legacy (2020-05-13) - SH20
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legacy (2020-05-13) - CAP-SS
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resolution (2020-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-13) - SH08
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capital-alter-shares-subdivision (2020-05-13) - SH02
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capital-allotment-shares (2020-05-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-05-13) - SH19
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dissolution-application-strike-off-company (2020-05-22) - DS01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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gazette-notice-voluntary (2020-06-02) - GAZ1(A)
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
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accounts-with-accounts-type-group (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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resolution (2019-07-08) - RESOLUTIONS
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capital-allotment-shares (2019-07-08) - SH01
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confirmation-statement-with-updates (2019-08-28) - CS01
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capital-allotment-shares (2019-10-17) - SH01
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accounts-with-accounts-type-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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resolution (2018-06-18) - RESOLUTIONS
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memorandum-articles (2018-06-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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resolution (2018-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-16) - CS01
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capital-allotment-shares (2018-11-13) - SH01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-02) - AA
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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accounts-with-accounts-type-group (2017-02-02) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-08-04) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-04) - SH01
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resolution (2016-10-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-29) - CS01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-group (2016-02-08) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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accounts-with-accounts-type-group (2015-02-13) - AA
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capital-allotment-shares (2015-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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resolution (2015-05-27) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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capital-allotment-shares (2014-05-19) - SH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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incorporation-company (2013-07-25) - NEWINC
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resolution (2013-08-22) - RESOLUTIONS
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capital-allotment-shares (2013-09-20) - SH01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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capital-name-of-class-of-shares (2013-09-20) - SH08
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capital-alter-shares-subdivision (2013-09-20) - SH02
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change-account-reference-date-company-current-shortened (2013-08-14) - AA01
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capital-variation-of-rights-attached-to-shares (2013-09-20) - SH10
