GFINET UK LIMITED
1 SNOWDEN STREET, LONDON  EC2A 2DQ- Active
- Private Limited Company
- Company No. 03910735
- Last Updated: 01 Mar 2024
Company Profile
GFINET UK LIMITED was incorporated on Monday, January 17, 2000 as a Private Limited Company with no registered address. GFINET UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 8 months and 6 days.
Name | GFINET UK LIMITED |
---|---|
Company number | 03910735 |
Company type | Private Limited Company |
Incorporation date | 17 Jan 2000 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Gfinet Europe Limited Snowden Street, EC2A 2DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 February 2017 |
Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against GFINET UK LIMITED.
Previous Names
Name | Change Date |
---|---|
GFINET UK LIMITED | 17 Jan 2000 |