GFI BROKERS LIMITED

Key Data

Status

Liquidation

Company No.

03405177

Incorporation date

14/07/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

12/11/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL to C/O Kantara Restructuring Limited Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12

View PDF (3 pages)

28/05/2025

Declaration of solvency

View PDF (6 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2025

Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2025-05-22

View PDF (3 pages)

01/04/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/09/2024

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

22/04/2024

Resolutions

View PDF (1 pages)

22/04/2024

Solvency Statement dated 20/03/24

View PDF (1 pages)

22/04/2024

Statement by Directors

View PDF (1 pages)

22/04/2024

Statement of capital on 2024-04-22

View PDF (5 pages)

22/03/2024

Termination of appointment of John Paul Kersse as a director on 2024-03-20

View PDF (1 pages)

22/03/2024

Termination of appointment of Bhagwant Singh as a director on 2024-03-20

View PDF (1 pages)

22/03/2024

Termination of appointment of James Richard Martin as a director on 2024-03-20

View PDF (1 pages)

22/03/2024

Termination of appointment of George Eric Dale as a director on 2024-03-20

View PDF (1 pages)

22/03/2024

Termination of appointment of John Martin Skitt as a director on 2024-03-20

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

27/03/1998

Accounting reference date extended from 31/12/97 to 31/12/98

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	09/12/2019 - 31/03/2022	82
Mcmillan, Stephen John	Director	01/04/2004 - 03/04/2007	37
Prest, Simon John	Director	09/12/2019 - 26/02/2021	5
Singh, Bhagwant	Director	12/05/2021 - 20/03/2024	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1997 - 14/07/1997	99600

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GFI BROKERS LIMITED

GFI BROKERS LIMITED is an(a) Liquidation company incorporated on 14/07/1997 with the registered office located at C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London WC1X 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFI BROKERS LIMITED?

GFI BROKERS LIMITED is currently Liquidation. It was registered on 14/07/1997 .

Where is GFI BROKERS LIMITED located?

GFI BROKERS LIMITED is registered at C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London WC1X 8HN.

What does GFI BROKERS LIMITED do?

GFI BROKERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GFI BROKERS LIMITED?

The latest filing was on 12/11/2025: Registered office address changed from Westgate House 9 Holborn London EC1N 2LL to C/O Kantara Restructuring Limited Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12.