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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.
Watch Company
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 Sep
⟶
30 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)
Learn more about GF Holdings 1 Ltd
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
Companies in HA5 3DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Miss Christelle Nganhou Toundji
PSC • Director • Cameroonian • Lives in England • Born in Sep 1988
Kunal Vaitha
Director • British • Lives in England • Born in Apr 1992
Amar Khiroya
Director • British • Lives in England • Born in Aug 1992
Ravi Ruparelia
Director • British • Lives in UK • Born in May 1988
Rahul Raj Gokani
Director • British • Lives in England • Born in Oct 1995
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Aug 2022
For period
30 Aug
⟶
30 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
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover GF Holdings 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs