GFINET EUROPE LIMITED

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GFINET EUROPE LIMITED

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Key Data

Status

Liquidation

Company No.

03996781

Incorporation date

15/05/2000

Size

Dormant

Contacts

Registered address

Registered address

C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London WC1X 8HNCopy
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Latest events (Record since 15/05/2023)
dot icon12/11/2025
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
dot icon05/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon27/05/2025
Resolutions
dot icon27/05/2025
Appointment of a voluntary liquidator
dot icon27/05/2025
Declaration of solvency
dot icon22/05/2025
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
dot icon06/02/2025
Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31
dot icon06/02/2025
Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31
dot icon14/01/2025
Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31
dot icon02/09/2024
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

GFINET EUROPE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GFINET EUROPE LIMITED

GFINET EUROPE LIMITED is an(a) Liquidation company incorporated on 15/05/2000 with the registered office located at C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London WC1X 8HN. There are currently 3 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 GFINET EUROPE LIMITED?

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GFINET EUROPE LIMITED is currently Liquidation. It was registered on 15/05/2000 .

Where is GFINET EUROPE LIMITED located?

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

What does GFINET EUROPE LIMITED do?

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

What is the latest filing for GFINET EUROPE LIMITED?

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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.