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Company Information for

GFS EUROPE LIMITED

BANBURY, OXFORDSHIRE, OX17,
Company Registration Number
07860890
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Gfs Europe Ltd
GFS EUROPE LIMITED was founded on 2011-11-25 and had its registered office in Banbury. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
GFS EUROPE LIMITED
 
Legal Registered Office
BANBURY
OXFORDSHIRE
 
Filing Information
Company Number 07860890
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-18 18:52:33
Primary Source:Companies House
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Company Officers of GFS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROGER BACON
Director 2012-12-06
MELVILLE ELLIS VERNON HAGGARD
Director 2012-12-06
RICHARD JAMES CHAPMAN JONES
Director 2012-12-06
PAUL GRAHAM LANE
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KAUL
Director 2011-11-25 2015-05-09
JANE SECRETARIAL SERVICES LIMITED
Company Secretary 2011-11-25 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROGER BACON COLVILLE ESTATE PROPERTIES 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
TIMOTHY ROGER BACON ALFRED PLACE LIMITED Director 2017-11-20 CURRENT 1993-01-22 Active
TIMOTHY ROGER BACON TRESIN LIMITED Director 2014-09-12 CURRENT 1963-03-22 Liquidation
TIMOTHY ROGER BACON CHANCERY LANE ASSOCIATION LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
TIMOTHY ROGER BACON 02203744 LIMITED Director 1998-06-04 CURRENT 1987-12-08 Active - Proposal to Strike off
TIMOTHY ROGER BACON COLVILLE ESTATE PROPERTIES LIMITED Director 1991-10-31 CURRENT 1989-10-03 Active
TIMOTHY ROGER BACON COLVILLE ESTATE LIMITED(THE) Director 1991-10-31 CURRENT 1915-03-17 Active
MELVILLE ELLIS VERNON HAGGARD SH42CW LIMITED Director 2016-07-13 CURRENT 1995-09-27 Active
MELVILLE ELLIS VERNON HAGGARD THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED Director 2016-07-13 CURRENT 2007-11-09 Active
MELVILLE ELLIS VERNON HAGGARD RAMTEAZLE LIMITED Director 2016-07-13 CURRENT 1974-09-19 Active
MELVILLE ELLIS VERNON HAGGARD KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED Director 2015-09-16 CURRENT 2015-02-13 Active
MELVILLE ELLIS VERNON HAGGARD QUARTERMAIN ADVISERS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active - Proposal to Strike off
MELVILLE ELLIS VERNON HAGGARD CLOTHWORKERS' FOUNDATION(THE) Director 2009-07-22 CURRENT 1977-07-18 Active
RICHARD JAMES CHAPMAN JONES THE JOHN CARPENTER CLUB CHARITABLE TRUST Director 2012-10-24 CURRENT 2012-10-24 Active
RICHARD JAMES CHAPMAN JONES ALLBRIGHT ELECTRIC CO.LIMITED Director 2010-10-01 CURRENT 1932-06-15 Active
RICHARD JAMES CHAPMAN JONES BRIMBERRY LIMITED Director 2010-07-01 CURRENT 1978-11-01 Active
RICHARD JAMES CHAPMAN JONES ALLBRIGHT PROPERTIES LIMITED Director 2006-04-01 CURRENT 1980-03-17 Active
RICHARD JAMES CHAPMAN JONES BICKENHALL MANSIONS MANAGEMENT LIMITED Director 2003-11-03 CURRENT 1972-11-17 Active

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-02AR0125/11/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION FULL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KAUL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED
2014-12-09AA31/12/13 TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0125/11/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KAUL / 27/05/2014
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-10AR0125/11/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-07-26AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-12-13AP01DIRECTOR APPOINTED MR RICHARD JAMES CHAPMAN JONES
2012-12-13AP01DIRECTOR APPOINTED MR MELVILLE ELLIS VERNON HAGGARD
2012-12-13AP01DIRECTOR APPOINTED TIMOTHY ROGER BACON
2012-12-13AP01DIRECTOR APPOINTED PAUL GRAHAM LANE
2012-12-04AR0125/11/12 FULL LIST
2012-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-13SH0129/02/12 STATEMENT OF CAPITAL GBP 5000
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GFS EUROPE LIMITED 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 GFS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFS EUROPE 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
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 GFS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GFS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFS EUROPE LIMITED
Trademarks
We have not found any records of GFS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFS EUROPE 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 GFS EUROPE 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 GFS EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFS EUROPE 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 GFS EUROPE 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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