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Home > England & Wales Companies > GFG CORPORATION LIMITED
Company Information for

GFG CORPORATION LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
07709632
Private Limited Company
Liquidation

Company Overview

About Gfg Corporation Ltd
GFG CORPORATION LIMITED was founded on 2011-07-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Gfg Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GFG CORPORATION LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in N3
 
Filing Information
Company Number 07709632
Company ID Number 07709632
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-01-06 02:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFG CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Companies with same name GFG CORPORATION LIMITED
The following companies were found which have the same name as GFG CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFG CORPORATION 6088 DIXIE HIGHWAY BRIDGEPORT Michigan 48722 UNKNOWN Company formed on the 0000-00-00
GFG CORPORATION PTY LIMITED Active Company formed on the 2015-10-09
GFG CORPORATION Delaware Unknown
GFG CORPORATION California Unknown
GFG CORPORATION New Jersey Unknown
GFG CORPORATION California Unknown
GFG CORPORATION 122 W DAVIS ST STE 110 CONROE TX 77301 Active Company formed on the 2023-04-25

Company Officers of GFG CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GONZALO FERNANDEZ GUINALES
Director 2011-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-12
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-12
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 35 Ballards Lane Finchley London N3 1XW
2017-02-074.70Declaration of solvency
2017-02-07600Appointment of a voluntary liquidator
2017-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2017-01-13
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-04AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17CH01Director's details changed for Mr Gonzalo Fernandez Guinales on 2014-03-17
2013-08-08AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06CH01Director's details changed for Mr Gonzalo Fernandez Guinales on 2012-11-06
2012-08-09AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Mr Gonzalo Fernandez Guinales on 2011-09-28
2011-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GFG CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-31
Notices to Creditors2017-01-31
Appointment of Liquidators2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against GFG CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFG CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 14,754
Creditors Due Within One Year 2011-07-19 £ 18,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFG CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-19 £ 100
Cash Bank In Hand 2012-08-01 £ 41,062
Cash Bank In Hand 2011-07-19 £ 18,470
Current Assets 2012-08-01 £ 50,359
Current Assets 2011-07-19 £ 25,663
Debtors 2012-08-01 £ 9,297
Debtors 2011-07-19 £ 7,193
Fixed Assets 2012-08-01 £ 1,000
Fixed Assets 2011-07-19 £ 1,500
Shareholder Funds 2012-08-01 £ 36,605
Shareholder Funds 2011-07-19 £ 8,589
Tangible Fixed Assets 2012-08-01 £ 1,000
Tangible Fixed Assets 2011-07-19 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GFG CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFG CORPORATION LIMITED
Trademarks
We have not found any records of GFG CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFG CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GFG CORPORATION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GFG CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGFG CORPORATION LIMITEDEvent Date2017-01-13
At a general meeting of the above named Company, duly convened and held at 7 Levens Hall Drive, Milton Keynes, MK4 4GD, on 13 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. Ag EF102876
 
Initiating party Event TypeNotices to Creditors
Defending partyGFG CORPORATION LIMITEDEvent Date2017-01-13
Notice is hereby given that the creditors of the above named Company are required, on or before the 08 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 January 2017 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. Ag EF102876
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGFG CORPORATION LIMITEDEvent Date2017-01-13
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. Ag EF102876
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFG CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFG CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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