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Company Information for

GFO INVESTMENTS LTD.

One Canada Square, 37th Floor, London, E14 5AA,
Company Registration Number
11774439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gfo Investments Ltd.
GFO INVESTMENTS LTD. was founded on 2019-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gfo Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GFO INVESTMENTS LTD.
 
Legal Registered Office
One Canada Square
37th Floor
London
E14 5AA
 
Previous Names
BLACK CONCRETE LTD12/08/2020
Filing Information
Company Number 11774439
Company ID Number 11774439
Date formed 2019-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/01/2023
Latest return 
Return next due 14/02/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:03:56
Primary Source:Companies House
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Companies with same name GFO INVESTMENTS LTD.
The following companies were found which have the same name as GFO INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFO INVESTMENTS, LLC 7284 W. PALMETTO PARK ROAD BOCA RATON FL 33433 Active Company formed on the 2018-10-18
GFO INVESTMENTS, LLC 4307 OAK CREEK RD LEANDER TX 78641 Forfeited Company formed on the 2019-07-31
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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-11-11CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2021-12-19Amended mirco entity accounts made up to 2020-01-31
2021-12-19AAMDAmended mirco entity accounts made up to 2020-01-31
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-01PSC02Notification of Gfo Group Holdings Ltd. as a person with significant control on 2021-11-29
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-11-08PSC07CESSATION OF AURELIUS MAXIMILIAN GASTAUER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 25 Canada Square Floor 33 London E14 5LB England
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR AURELIUS MAXIMILIAN GASTAUER
2021-07-15AP02Appointment of Global Corporate Management Ltd as director on 2021-07-15
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-02-02SH0101/02/21 STATEMENT OF CAPITAL GBP 1
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-08-12RES15CHANGE OF COMPANY NAME 12/08/20
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS MAXIMILIAN GASTAUER
2020-08-11AP01DIRECTOR APPOINTED MR AURELIUS MAXIMILIAN GASTAUER
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VERENA PAUL
2020-08-11PSC07CESSATION OF VERENA PAUL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Level 33 25 Canada Square Canary Wharf London Greater London E14 5LB
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 459 Finchley Road London NW3 6HN United Kingdom
2019-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts



Licences & Regulatory approval
We could not find any licences issued to GFO INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFO INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFO INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GFO INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of GFO INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GFO INVESTMENTS LTD.
Trademarks
We have not found any records of GFO INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFO INVESTMENTS LTD.. 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 (64303 - Activities of venture and development capital companies) as GFO INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GFO INVESTMENTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFO INVESTMENTS LTD. 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 GFO INVESTMENTS LTD. 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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