| Company Name | Gf Investment Management Ltd |
|---|---|
| Directors | Gothfried Martin Franzl and Sarah Elizabeth Franzl |
| Company Status | Active |
| Company Number | 08770633 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gothfried Martin Franzl |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gf Investment Management The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
| Director Name | Mrs Sarah Elizabeth Franzl |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gf Investment Management Ltd The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gottfried Franzl 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Franzl 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Abacus House 14-18 Forest Road Loughton IG10 1DX on 21 January 2019 (1 page) |
| 30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 November 2013 | Incorporation
|
| 12 November 2013 | Incorporation
|