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GF ONE LIMITED

Dissolved

Company number 03226377

London · Incorporated 12 July 1996

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Unclassified activity · SIC 6511

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDFISH TRADING LIMITED · 12 July 1996 – 3 December 2001

GOLDFISH BANK LIMITED · 3 December 2001 – 26 March 2004

Company overview

GF ONE LIMITED, a private limited company registered in England and Wales, was dissolved on 5 May 2026 having been incorporated on 12 July 1996. It has changed its name 2 times, most recently from GOLDFISH BANK LIMITED on 3 December 2001. Its registered office is at ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6511.

The board consists of three British directors: TURNER, Moira Lynne (appointed 15 April 2002), FRYER, Paul Ian (appointed 20 December 2004) and REDCLIFFE, Charlotte (appointed 20 December 2004). CENTRICA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 9 July 2009. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
REDCLIFFE, Charlotte
Director
20 December 2004
FP
FRYER, Paul Ian
Director
20 December 2004
TM
TURNER, Moira Lynne
Director
15 April 2002
DP
DAVIES, Philip William
Secretary · Resigned
28 April 2004
PJ
POTTS, James Robert
Director · Resigned
20 January 2003
LP
LE POIDEVIN, Andrew Daryl
Director · Resigned
1 July 2002
PI
PETERS, Ian
Director · Resigned
4 March 2002
AM
ALEXANDER, Michael Richard
Director · Resigned
12 January 2002
FM
FAIREY, Michael Edward
Director · Resigned
17 October 2001
BA
BELT, Alan John
Director · Resigned
20 September 2001
RD
RICHARDS, Douglas John
Director · Resigned
28 August 2001
SE
STOBART, Eric St Clair
Director · Resigned
28 August 2001
HD
HOLT, Dennis
Director · Resigned
5 April 2001
BP
BARRETT, Peter
Director · Resigned
5 April 2001
TM
TANZER, Mark John Eric
Director · Resigned
5 April 2001
LA
LING, Andrew John
Director · Resigned
5 April 2001
AJ
ALMOND, Jayne Doreen
Director · Resigned
5 April 2001
WS
WAUGH, Simon John
Director · Resigned
5 April 2001
HM
HARRISON, Maxine Louise
Secretary · Resigned
5 April 2001
CM
CLARE, Mark Sydney
Director · Resigned
5 April 2001
LS
LIPWORTH, Sydney, Sir
Director · Resigned
5 April 2001
HR
HUNKIN, Ricky David
Director · Resigned
5 April 2001
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
11 September 2000
RI
RITCHIE, Ian
Director · Resigned
31 January 2000
CL
CALDWELL, Lucy Elizabeth
Director · Resigned
21 November 1997
FT
FURMSTON, Teresa Jane
Director · Resigned
2 June 1997
DI
DAWSON, Ian Grant
Director · Resigned
2 June 1997
GA
GARRIHY, Anne
Director · Resigned
2 June 1997
FE
FELTON, Elizabeth Jayne
Secretary · Resigned
30 January 1997
KJ
KENT, John Michael
Director · Resigned
19 September 1996
NK
NELSON, Keith Frederick
Director · Resigned
19 September 1996
PM
PARSONS, Michael
Director · Resigned
19 September 1996
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
12 July 1996
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
1 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2016 View
Liquidation Court Order Miscellaneous
Insolvency
8 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
8 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
9 May 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 May 2010 View
Liquidation Resolution Miscellaneous
Insolvency
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Memorandum Articles
Incorporation
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 March 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 February 2004 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Capital
27 June 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Accounts
25 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Memorandum Articles
Incorporation
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
18 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Address
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
26 June 2001 View
Accounts Amended With Made Up Date
Accounts
18 June 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Capital
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
2 August 1999 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Address
4 March 1997 View
Legacy
Officers
18 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Legacy
Accounts
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Address
10 October 1996 View
Incorporation Company
Incorporation
12 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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