GFINET EUROPE LIMITED
Non-Trading
General Information
NAME
GFINET EUROPE LIMITED
COMPANY NUMBER
03996781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2000
(24 years and 6 months old)
WEBSITE
https://www.gfigroup.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2000
02/08/2000
GFI NET HOLDINGS LIMITED
LONDON
E14 5RD
5 Churchill Place
LONDON
E14 5RD
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 |
|---|---|---|
| GFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GFINET EUROPE LIMITED | Non-Trading | View Report |
| GFINET UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFINET EUROPE 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 GFINET EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFINET EUROPE 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 |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/05/2000 - 01/04/2004 (3 years and 10 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | Prashant Kumar Chandrakant Naik (915564348) has left the board |
| 24/10/2018 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 24/10/2018 | Julian Simon Johns Swain (912033340) has left the board |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/07/2015 | Ronald Daniel Levi (909758073) has left the board |
| 02/06/2015 | Jessica Terry (913718254) has left the board |
| 02/06/2015 | New Company Secretary Robert Mark Snelling (919809062) Appointed |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Bryan Murphy (917645924) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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