ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ghana Commercial Finance Ltd

Ghana Commercial Finance Ltd is a liquidation company incorporated on 18 December 2003 with the registered office located in London, Greater London. Ghana Commercial Finance Ltd was registered 21 years ago.
Status
Liquidation
In provisional liquidation since 10 years ago
Company No
04999062
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3141 days
Awaiting first confirmation statement
Dated 21 March 2017
Was due on 4 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2962 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reddy Corporation Limited
Mrs Pauline Muldowney and Gopee Family Trust are mutual people.
Liquidation
Moneylink Finance Limited
Mrs Pauline Muldowney and Gopee Family Trust are mutual people.
Liquidation
Barons Bridging Finance 1 Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Speedy Bridging Finance Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Agni Estates Ltd
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Marketing Web Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Euro Business Finance Plc
Mrs Pauline Muldowney is a mutual person.
Liquidation
Barons Finance 1 Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 14 Jun 2018
Court Order to Wind Up
8 Years Ago on 12 May 2017
Dharam Prakash Gopee Resigned
8 Years Ago on 14 Nov 2016
Brinda Loky Resigned
9 Years Ago on 8 Oct 2016
Mrs Pauline Muldowney Appointed
9 Years Ago on 7 Oct 2016
Mr Dharam Prakash Gopee Appointed
9 Years Ago on 19 Sep 2016
Gopee Family Trust Appointed
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Societe Gopee Freres De Saint Pierre Resigned
9 Years Ago on 7 Mar 2016
Get Credit Report
Discover Ghana Commercial Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 4 Abbey Orchard Street London SW1P 2HT on 14 June 2018
Submitted on 14 Jun 2018
Order of court to wind up
Submitted on 12 May 2017
Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016
Submitted on 15 Nov 2016
Appointment of Mrs Pauline Muldowney as a director on 7 October 2016
Submitted on 10 Oct 2016
Termination of appointment of Brinda Loky as a director on 8 October 2016
Submitted on 10 Oct 2016
Appointment of Gopee Family Trust as a director on 19 September 2016
Submitted on 4 Oct 2016
Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016
Submitted on 4 Oct 2016
Annual return made up to 21 March 2016 with full list of shareholders
Submitted on 22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Mar 2016
Termination of appointment of Societe Gopee Freres De Saint Pierre as a director on 7 March 2016
Submitted on 19 Mar 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year