GFINET UK LIMITED

Key Data

Status

Liquidation

Company No.

03910735

Incorporation date

17/01/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

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)

10/06/2025

Declaration of solvency

View PDF (6 pages)

27/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

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)

06/02/2025

Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31

View PDF (2 pages)

06/02/2025

Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

14/01/2025

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

View PDF (1 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)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 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

17/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

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	02/12/2020 - 31/03/2022	82
Mcmillan, Stephen John	Director	01/04/2004 - 03/04/2007	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/2000 - 17/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/01/2000 - 17/01/2000	43699
Herrtage, Andrew Mark	Director	17/01/2000 - 30/06/2006	35

Persons with Significant Control

No PSC data available.

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

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

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Category:

Support services to forestry

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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 GFINET UK LIMITED

GFINET UK LIMITED is an(a) Liquidation company incorporated on 17/01/2000 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 UK LIMITED?

GFINET UK LIMITED is currently Liquidation. It was registered on 17/01/2000 .

Where is GFINET UK LIMITED located?

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

What does GFINET UK LIMITED do?

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

What is the latest filing for GFINET UK 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.