GFINET EUROPE LIMITED
1 SNOWDEN STREET, LONDON EC2A 2DQ- Active
- Private Limited Company
- Company No. 03996781
- Last Updated: 01 Mar 2024
Company Profile
GFINET EUROPE LIMITED was incorporated on Monday, May 15, 2000 as a Private Limited Company with no registered address. GFINET EUROPE 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 4 months and 8 days.
| Name | GFINET EUROPE LIMITED |
|---|---|
| Company number | 03996781 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 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 |
|---|---|
| Gfi Holdings Limited Snowden Street, EC2A 2DQ |
Dates: Thursday, April 6, 2017 - 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 | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GFINET EUROPE LIMITED | 15 May 2000 |