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GFI Investments Ltd.

Private Limited Company

GFI Investments Ltd.
32 Norsey Close
Billericay
Essex
CM11 1AP
Company NameGFI Investments Ltd.
Company StatusDissolved 2023
Company Number03063993
Incorporation Date2 June 1995
Dissolution Date26 December 2023 (active for 28 years, 7 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivitySecurity and Commodity Contracts Dealing Activities
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address32 Norsey Close
Billericay
Essex
CM11 1AP
Shared Address This company shares its address with 1 other company
ConstituencyBasildon and Billericay
RegionEast of England
CountyEssex
Built Up AreaBillericay
ParishBillericay

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6712)Security broking & fund management
SIC 2007 (66120)Security and commodity contracts dealing activities

Event History

26 December 2023Final Gazette dissolved via voluntary strike-off
10 October 2023First Gazette notice for voluntary strike-off
28 September 2023Application to strike the company off the register
14 June 2023Confirmation statement made on 2 June 2023 with no updates
31 August 2022Total exemption full accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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