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Ghefa 1 Limited
Ghefa 1 Limited is a dissolved company incorporated on 25 July 2013 with the registered office located in London, Greater London. Ghefa 1 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08623999
Private limited company
Age
12 years
Incorporated
25 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ghefa 1 Limited
Contact
Address
Swan Court 11 Worple Road
Wimbledon
London
SW19 4JS
Same address for the past
7 years
Companies in SW19 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Javed Ahmad Khan
Director • Co-Managing Partner • British • Lives in UK • Born in May 1968
Philip James Taylor
Director • Finance Director • British • Lives in UK • Born in Apr 1980
Darren Michael Gates
Director • British • Lives in UK • Born in Nov 1970
Mr Sacha Oshry
Director • South African • Lives in UK • Born in Mar 1982
Vivek Kumar
Director • British • Lives in UK • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Causeway Software Holdings Limited
Vivek Kumar is a mutual person.
Active
Ghefa 3 Limited
Vivek Kumar is a mutual person.
Active
Datix Holdco Limited
Vivek Kumar is a mutual person.
Active
Datix Midco Limited
Vivek Kumar is a mutual person.
Active
Datix Bidco Limited
Vivek Kumar is a mutual person.
Active
Datix Finco Limited
Vivek Kumar is a mutual person.
Active
RL Datix (Ebt) Limited
Vivek Kumar is a mutual person.
Active
Wizard Topco Limited
Vivek Kumar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.34M (-100%)
Turnover
Unreported
Decreased by £23.59M (-100%)
Employees
6
Decreased by 138 (-96%)
Total Assets
£176.55M
Increased by £103.84M (+143%)
Total Liabilities
-£29.38M
Decreased by £15.6M (-35%)
Net Assets
£147.17M
Increased by £119.43M (+431%)
Debt Ratio (%)
17%
Decreased by 45.21% (-73%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 2 Jun 2020
Charge Satisfied
5 Years Ago on 28 May 2020
Charge Satisfied
5 Years Ago on 28 May 2020
Charge Satisfied
5 Years Ago on 28 May 2020
Charge Satisfied
5 Years Ago on 28 May 2020
Application To Strike Off
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
New Charge Registered
6 Years Ago on 29 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2020
Satisfaction of charge 086239990003 in full
Submitted on 28 May 2020
Satisfaction of charge 086239990002 in full
Submitted on 28 May 2020
Satisfaction of charge 086239990004 in full
Submitted on 28 May 2020
Satisfaction of charge 086239990001 in full
Submitted on 28 May 2020
Application to strike the company off the register
Submitted on 22 May 2020
Resolutions
Submitted on 13 May 2020
Resolutions
Submitted on 13 May 2020
Solvency Statement dated 29/04/20
Submitted on 13 May 2020
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Repayment History
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