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GFC Investments Limited

GFC Investments Limited is a converted/closed company incorporated on 25 June 2018 with the registered office located in . GFC Investments Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC035596
Overseas company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Les Echelons Court
Les Echelons
St Peter Port
GY1 1AR
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Guernsey • Born in Oct 1967
Director • British, • Lives in Guernsey • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Donamount Limited
Simon Graham is a mutual person.
Active
Crawfish Limited
Simon Graham is a mutual person.
Active
Beetle Limited
Simon Graham is a mutual person.
Active
Autarch Limited
Simon Graham is a mutual person.
Active
Snowflake 145 Limited
Simon Graham is a mutual person.
Active
Prandial Limited
Simon Graham is a mutual person.
Active
Thatcher Limited
Simon Graham is a mutual person.
Active
Grandeur Limited
Simon Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£174.36K
Turnover
Unreported
Employees
Unreported
Total Assets
£232.4K
Total Liabilities
-£221.47K
Net Assets
£10.93K
Debt Ratio (%)
95%
Latest Activity
Full Accounts Submitted
5 Years Ago on 5 Feb 2020
UK Establishment Registered
6 Years Ago on 24 Sep 2018
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Documents
Submitted on 19 May 2021
Full accounts made up to 30 June 2019
Submitted on 5 Feb 2020
Appointment at registration for BR020681 - person authorised to represent, Mustivy Nickolay G.03 78 Pall Mall London Englandsw1Y 5Es
Submitted on 24 Sep 2018
Appointment at registration for BR020681 - person authorised to accept service, Mustivy Nickolay G.03 78 Pall Mall London Englandsw1Y 5Es
Submitted on 24 Sep 2018
Registration of a UK establishment of an overseas company
Submitted on 24 Sep 2018
Repayment History
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