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GF Holdings 1 Ltd

GF Holdings 1 Ltd is a dormant company incorporated on 29 August 2019 with the registered office located in Pinner, Greater London. GF Holdings 1 Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12179548
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 361 days
Dated 28 August 2023 (2 years ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (12 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Sep30 Aug 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 August 2023
Was due on 30 May 2024 (1 year 3 months ago)
Contact
Address
32a Oakhill Avenue
Pinner
HA5 3DN
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was 116 Headstone Drive Harow HA1 4UH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Cameroonian • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Reim Capital Ltd
Amar Khiroya and Kunal Vaitha are mutual people.
Active
AKKV Investments Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Lending Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Bridging Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
AKKV Bridging Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Holdings Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Group Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Reim Lending 4 Limited
Amar Khiroya and Kunal Vaitha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Aug 2022
For period 30 Aug30 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Akkv Gf Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Christelle Nganhou Toundji (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Ravi Ruparelia Resigned
1 Year 2 Months Ago on 25 Jun 2024
Ravi Ruparelia (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Kunal Vaitha Resigned
1 Year 2 Months Ago on 25 Jun 2024
Amar Khiroya Resigned
1 Year 2 Months Ago on 25 Jun 2024
Rahul Raj Gokani Resigned
1 Year 2 Months Ago on 24 Jun 2024
Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Termination of appointment of Rahul Raj Gokani as a director on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Amar Khiroya as a director on 25 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 116 Headstone Drive Harow HA1 4UH United Kingdom to 32a Oakhill Avenue Pinner HA5 3DN on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Kunal Vaitha as a director on 25 June 2024
Submitted on 27 Jun 2024
Cessation of Ravi Ruparelia as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Ravi Ruparelia as a director on 25 June 2024
Submitted on 27 Jun 2024
Notification of Christelle Nganhou Toundji as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Appointment of Miss Christelle Nganhou Toundji as a director on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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