GFI HOLDINGS LIMITED

Address

GFI HOLDINGS LIMITED
1 SNOWDEN STREET
LONDON
EC2A 2DQ
(65 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
03405222
Incorporation Date:
14 Jul 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£6,769,420.00 on 4 Aug 2016
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
10 Aug 2015
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 110 available


Directors and Secretaries

Stephen Merkel
20 Nov 2015 ⇒ Present ( 1 Year ) Director
Prashant Naik
1 Jul 2005 ⇒ Present ( 12 Years ) Director
Robert Snelling
19 May 2015 ⇒ Present ( 2 Years ) Company Secretary
Julian Swain
3 Apr 2007 ⇒ Present ( 10 Years ) Director
Sean Windeatt
20 Nov 2015 ⇒ Present ( 1 Year ) Director

Previous Addresses

GFI HOUSE 9 HEWETT STREET
LONDON
EC2A 3NN
Changed 8 Nov 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
5 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 8 Dec 2016 12
31 Dec 2014 23 Mar 2016 15
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 8 Apr 2014 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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110 other company documents are available

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Activity

This company viewed 32 times in the last few years