GIA FOLEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
GIA FOLEY & CO LIMITED
COMPANY NUMBER
06444004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
04/12/2007
(17years old)
WEBSITE
tcfllp.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2008
30/03/2017
BARRY PAYDON & ASSOCIATES LIMITED
View all previous names
HERTFORDSHIRE
WD3 5EX
4-8a Canfield Gardens
London
NW6 3BS
West Clayton
Berry Lane
Chorleywood
RICKMANSWORTH
WD3 5EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIA FOLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIA FOLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIA FOLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/04/2009 - Present (15 years and 8 months) Secretary: 12/03/2008 - Present (16 years and 9 months) Born in May 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
04/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
04/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
12/03/2008 - Present (16 years and 9 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 06/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 26/11/2014 | Peter John Joseph De Laubenque (909895252) has left the board |
| 07/08/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Peter John Joseph De Laubenque (909895252) Appointed |
| 05/02/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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