GFINET UK LIMITED
Company number 03910735 · Monitor this company
The annual accounts for this company are overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-01-17
- Registered office
- C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
- Postcode
- WC1X 8HN
- Capital
- 4,000,101 USD
- Accounts category
- Dormant
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-01-17
- Next due by
- 2026-01-31
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 15 resigned
Group structure
Controlled by GFINET EUROPE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GFI NET UK LIMITED | 2001-01-26 |
| GFINET EQUITIES LIMITED | 2001-01-05 |
| GFI EQUITIES LIMITED | 2000-07-07 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| GFI HOUSE 9 HEWETT STREET, LONDON, EC2A 3RP | 2005-11-08 |
The class of 2000
38%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.