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Home > England & Wales Companies > GHANA COMMERCIAL FINANCE LTD
Company Information for

GHANA COMMERCIAL FINANCE LTD

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
04999062
Private Limited Company
Liquidation

Company Overview

About Ghana Commercial Finance Ltd
GHANA COMMERCIAL FINANCE LTD was founded on 2003-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ghana Commercial Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GHANA COMMERCIAL FINANCE LTD
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in SE23
 
Filing Information
Company Number 04999062
Company ID Number 04999062
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 12:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHANA COMMERCIAL FINANCE LTD
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Company Officers of GHANA COMMERCIAL FINANCE LTD

Current Directors
Officer Role Date Appointed
DHARAM PRAKASH GOPEE
 Company Secretary 2016-09-19
GOPEE FAMILY TRUST
 Director 2016-09-19
PAULINE MULDOWNEY
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DHARAM PRAKASH GOPEE
 Director 2006-12-17 2016-11-14
BRINDA LOKY
 Director 2016-03-07 2016-10-08
SOCIETE GOPEE FRERES DE SAINT PIERRE
 Director 2005-01-01 2016-03-07
MONTGOMERY ASSOCIATES
 Company Secretary 2003-12-31 2009-08-17
ANURADHA DEVI PRAKASH GOPEE
 Company Secretary 2003-12-18 2004-12-31
BANQUE DE SAINT PIERRE
 Director 2003-12-31 2004-12-31
MOTILALL PRAKASH GOPEE
 Director 2003-12-18 2004-12-31
EAC (DIRECTORS) LIMITED
 Nominated Secretary 2003-12-18 2003-12-18
EAC (SECRETARIES) LIMITED
 Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPEE FAMILY TRUST EURO PROPERTIES INVESTMENT LIMITED Director 2016-10-08 CURRENT 2015-07-14 Active
GOPEE FAMILY TRUST BARONS BRIDGING FINANCE 1 LIMITED Director 2016-09-19 CURRENT 2009-12-01 Liquidation
GOPEE FAMILY TRUST SPEEDY BRIDGING FINANCE LIMITED Director 2016-09-19 CURRENT 2013-10-31 Liquidation
GOPEE FAMILY TRUST MONEYLINK FINANCE LIMITED Director 2016-09-19 CURRENT 1998-07-28 Liquidation
GOPEE FAMILY TRUST AGNI ESTATES LTD Director 2016-09-19 CURRENT 2014-02-14 Liquidation
GOPEE FAMILY TRUST REDDY CORPORATION LIMITED Director 2016-09-19 CURRENT 1997-01-13 Liquidation
PAULINE MULDOWNEY EURO PROPERTIES INVESTMENT LIMITED Director 2017-06-15 CURRENT 2015-07-14 Active
PAULINE MULDOWNEY EURO BUSINESS FINANCE PLC Director 2016-10-07 CURRENT 2002-03-08 Liquidation
PAULINE MULDOWNEY BARONS BRIDGING FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2009-12-01 Liquidation
PAULINE MULDOWNEY EURO ASSET MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-10-23 Liquidation
PAULINE MULDOWNEY PRITHVI CONSULTANCY SERVICES LTD Director 2016-10-07 CURRENT 2015-07-16 Active
PAULINE MULDOWNEY SPEEDY BRIDGING FINANCE LIMITED Director 2016-10-07 CURRENT 2013-10-31 Liquidation
PAULINE MULDOWNEY MONEYLINK FINANCE LIMITED Director 2016-10-07 CURRENT 1998-07-28 Liquidation
PAULINE MULDOWNEY MARKETING WEB LIMITED Director 2016-10-07 CURRENT 1998-12-23 Liquidation
PAULINE MULDOWNEY BARONS FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2005-03-31 Liquidation
PAULINE MULDOWNEY AGNI ESTATES LTD Director 2016-10-07 CURRENT 2014-02-14 Liquidation
PAULINE MULDOWNEY REDDY CORPORATION LIMITED Director 2016-10-07 CURRENT 1997-01-13 Liquidation

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
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 169 PERRY VALE FOREST HILL LONDON SE23 2JD ENGLAND
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-05-12COCOMPORDER OF COURT TO WIND UP
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE
2016-10-10AP01DIRECTOR APPOINTED MRS PAULINE MULDOWNEY
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY
2016-10-04AP02CORPORATE DIRECTOR APPOINTED GOPEE FAMILY TRUST
2016-10-04AP03SECRETARY APPOINTED MR DHARAM PRAKASH GOPEE
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0121/03/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SOCIETE GOPEE FRERES DE SAINT PIERRE
2016-03-18AP01DIRECTOR APPOINTED MRS BRINDA LOKY
2016-02-11F4.39NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 169 PERRY VALE LONDON SE23 2JD
2015-10-234.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2015-10-214.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0107/01/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-07AR0106/08/13 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0129/05/12 FULL LIST
2012-05-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE GOPEE FRERES DE SAINT PIERRE / 29/05/2012
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-25AR0118/12/10 FULL LIST
2011-03-25AR0118/12/09 FULL LIST
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY MONTGOMERY ASSOCIATES
2011-03-25AR0118/12/08 FULL LIST
2011-03-25AR0118/12/07 NO CHANGES
2011-03-25AR0118/12/06 NO CHANGES
2011-03-25AP01DIRECTOR APPOINTED MR DHARAM PRAKASH GOPEE
2011-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-23GAZ2STRUCK OFF AND DISSOLVED
2009-12-08GAZ1FIRST GAZETTE
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY ASSOCIATES / 04/04/2009
2009-02-17GAZ1FIRST GAZETTE
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2004-01-25288bDIRECTOR RESIGNED
2004-01-25288bSECRETARY RESIGNED
2004-01-1288(2)RAD 18/12/03-31/12/03 £ SI 2@1=2 £ IC 2/4
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER M40 8BB
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GHANA COMMERCIAL FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-09
Petitions to Wind Up (Companies)2015-10-09
Proposal to Strike Off2009-12-08
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against GHANA COMMERCIAL FINANCE LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE MORGAN 2015-09-23 to 2015-09-23 4989/2015 Ghana Commercial Finance Ltd
2015-09-23GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHANA COMMERCIAL FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 59,873
Provisions For Liabilities Charges 2012-01-01 £ 11

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 GHANA COMMERCIAL FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 621
Current Assets 2012-01-01 £ 621
Fixed Assets 2012-01-01 £ 686
Shareholder Funds 2012-01-01 £ 58,577
Tangible Fixed Assets 2012-01-01 £ 686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GHANA COMMERCIAL FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHANA COMMERCIAL FINANCE LTD
Trademarks
We have not found any records of GHANA COMMERCIAL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHANA COMMERCIAL FINANCE 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 (70229 - Management consultancy activities other than financial management) as GHANA COMMERCIAL FINANCE LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GHANA COMMERCIAL FINANCE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGHANA COMMERCIAL FINANCE LTDEvent Date2017-04-27
In the High Court Of Justice case number 004989 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyGHANA COMMERCIAL FINANCE LTDEvent Date2015-07-23
SolicitorBond Dickinson LLP
In the High Court of Justice case number 4989 A Petition to wind up the above-named company, Ghana Commercial Finance Ltd, whose registered office is at 169 Perry Vale, Forest Hill, London, SE23 2WE presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015.
 
Initiating party Event TypeProposal to Strike Off
Defending partyGHANA COMMERCIAL FINANCE LTDEvent Date2009-12-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGHANA COMMERCIAL FINANCE LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHANA COMMERCIAL FINANCE 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 GHANA COMMERCIAL FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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