GFI BROKERS LIMITED
Overview
| Company Name | GFI BROKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03405177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GFI BROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GFI BROKERS LIMITED located?
| Registered Office Address | C/O Kantara Restructuring Limited Fox Court 14 Gray's Inn Road WC1X 8HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFI BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GFI BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | Yes |
What are the latest filings for GFI BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
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 Nov 12, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to Westgate House 9 Holborn London EC1N 2LL on May 22, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of Jonathan Andrew Isaacs as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Anastasia Kirsanova as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on Sep 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Apr 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of George Eric Dale as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Martin Skitt as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Richard Martin as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bhagwant Singh as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Paul Kersse as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Darryl Anthony Denyssen on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Who are the officers of GFI BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | Fox Court 14 Gray's Inn Road WC1X 8HN London C/O Kantara Restructuring Limited | 334148350001 | |||||||
| KIRSANOVA, Anastasia | Secretary | Fox Court 14 Gray's Inn Road WC1X 8HN London C/O Kantara Restructuring Limited | 334148340001 | |||||||
| DENYSSEN, Darryl Anthony | Director | Fox Court 14 Gray's Inn Road WC1X 8HN London C/O Kantara Restructuring Limited | England | British | 161505840003 | |||||
| STEWART, Nicholas George | Director | Fox Court 14 Gray's Inn Road WC1X 8HN London C/O Kantara Restructuring Limited | England | British | 277455670001 | |||||
| GRAY, Stephanie Jane | Secretary | 11 Francis Close SS17 8NT Horndon On The Hill Essex | British | 91626090004 | ||||||
| HERRTAGE, Andrew Mark | Secretary | 112 Marine Parade SS9 2RH Leigh On Sea Essex | British | 70496290002 | ||||||
| NATHANSON, Gavin John | Secretary | 21 Bermondsey Wall West SE16 4TJ London Flat 3 St Saviors House | British | 131199850001 | ||||||
| ROCKALL, Simon Michael | Secretary | 21 Crossway BR5 1PF Petts Wood Kent | British | 65861130003 | ||||||
| SNELLING, Robert Mark | Secretary | Canary Wharf E14 5RD London One Churchill Place United Kingdom | 197959700001 | |||||||
| TERRY, Jessica | Secretary | Bilwell HP18 9AD Long Crendon 9 Bucks | British | 137182540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALE, George Eric | Director | 1 Snowden Street London EC2A 2DQ | United States | British | 283686270001 | |||||
| DENYSSEN, Darryl Anthony | Director | 1 Snowden Street London EC2A 2DQ | England | British | 161505840002 | |||||
| FISHBURN, John Dudley | Director | 1 Snowden Street London EC2A 2DQ | England | British | 269109340001 | |||||
| GOOCH, Michael | Director | 76 West River Road Rumson 07760 New Jersey Usa | British | 54127100001 | ||||||
| HEFFRON, Colin James | Director | 1 Neville Terrace SW7 3AT London | American | 54118110001 | ||||||
| HERRTAGE, Andrew Mark | Director | 112 Marine Parade SS9 2RH Leigh On Sea Essex | British | 70496290002 | ||||||
| KERSSE, John Paul | Director | 1 Snowden Street London EC2A 2DQ | England | British | 142180150001 | |||||
| LEVI, Ronald Daniel | Director | Apartment 26c 40 East 94th Street New York Ny 10128 United States | United States | British | 97580730002 | |||||
| MACLEOD, Andrew John | Director | 23a Disraeli Road Putney SW15 2DR London | New Zealand | 97580300001 | ||||||
| MARTIN, James Richard John | Director | Snowden Street EC2A 2DQ London 1 | England | British | 152754130001 | |||||
| MCMILLAN, Stephen John | Director | Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | British | 141278450001 | ||||||
| MURPHY, Bryan | Director | 1 Snowden Street London EC2A 2DQ | England | British | 176459240001 | |||||
| NAIK, Prashant Kumar Chandrakant | Director | 70 The Ridgeway North Chingford E4 6PU London | England | British | 155643480001 | |||||
| NATHANSON, Gavin John | Director | Charlton Court Place ME17 3AN East Sutton Park House Kent | England | British | 97622060003 | |||||
| PILUSO, John Fernando | Director | Lynwood 1 Lyndale Hocroft Estate NW2 2NY London | American | 54118100001 | ||||||
| PREST, Simon John | Director | 1 Snowden Street London EC2A 2DQ | United Kingdom | British | 118927620001 | |||||
| SINGH, Bhagwant | Director | 1 Snowden Street London EC2A 2DQ | England | British | 260126140001 | |||||
| SKITT, John Martin | Director | 1 Snowden Street London EC2A 2DQ | England | British | 211799120001 | |||||
| STEVENS, Robert Brian | Director | 1 Snowden Street London EC2A 2DQ | England | British | 129608370001 | |||||
| SWAIN, Julian Simon Johns | Director | 1 Snowden Street London EC2A 2DQ | England | British | 120333400006 | |||||
| WAITE, David | Director | 1 Snowden Street London EC2A 2DQ | England | British | 267569480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GFI BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfi Markets Limited | Apr 06, 2016 | Snowden Street EC2A 2DQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GFI BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0