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Contact details

Officers22

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

GFINET EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2000 (24 years ago)

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Summary

NameGFINET EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03996781
Incorporation Date15 May 2000 (24 years ago) / 269 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GFINE************

ActiveUnited Kingdom

Contact details

Legal address1 SNOWDEN STREET, LONDON, EC2A 2DQ

Officers

corporate

IndividualUnited Kingdom

GFI HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Denyssen, Darryl Anthony

Director


Appointed on17 Oct 2018

Resigned on02 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gooch, Michael

Director


Appointed on15 May 2000

Resigned on01 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Snelling, Robert Mark

Secretary


Appointed on19 May 2015

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on15 May 2000

Resigned on15 May 2000

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Events

Old value

02 Aug 2000

Name changeGFI NET HOLDINGS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Change person director company with change dateCH01View
12 Sep 2022Accounts with accounts type dormantAAView
27 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is GFINET EUROPE LIMITED's headquarters?

GFINET EUROPE LIMITED's headquarters is located at 1 SNOWDEN STREET, LONDON, EC2A 2DQ

What is GFINET EUROPE LIMITED's industry?

GFINET EUROPE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GFINET EUROPE LIMITED started?

GFINET EUROPE LIMITED was started in 2000

Sources: Companies House