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Summary

Contact details

Officers23

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

GFINET UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2000 (24 years ago)

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Summary

NameGFINET UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03910735
Incorporation Date17 Jan 2000 (24 years ago) / 281 companies with the same date
Legal formPrivate limited company

Contact details

Legal address1 SNOWDEN STREET, LONDON, EC2A 2DQ

Officers

corporate

IndividualUnited Kingdom

GFINET EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heffron, Colin James

Director


Appointed on17 Jan 2000

Resigned on01 Apr 2004

Country of residenceUnited States

individual

IndividualUnited Kingdom

Levi, Ronald Daniel

Director


Appointed on01 Apr 2004

Resigned on30 Apr 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Nathanson, Gavin John

Secretary


Appointed on12 Jun 2008

Resigned on11 Mar 2009

individual

IndividualUnited Kingdom

Rockall, Simon Michael

Secretary


Appointed on05 Apr 2001

Resigned on12 Jul 2003

Country of residenceEngland

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Events

Old value

26 Jan 2001

Name changeGFI NET UK LIMITED

05 Jan 2001

Name changeGFINET EQUITIES LIMITED

07 Jul 2000

Name changeGFI EQUITIES LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Change person director company with change dateCH01View
12 Sep 2022Accounts with accounts type dormantAAView
04 Apr 2022Termination director company with name termination dateTM01View

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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 date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016

Frequently asked questions

Where is GFINET UK LIMITED's headquarters?

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

What is GFINET UK LIMITED's industry?

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

What year was GFINET UK LIMITED started?

GFINET UK LIMITED was started in 2000

Sources: Companies House