GFI BROKERS LIMITED: Filings

  • Overview

    Company NameGFI BROKERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03405177
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GFI BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    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 pagesAD01

    Appointment of Jonathan Andrew Isaacs as a secretary on Apr 01, 2025

    2 pagesAP03

    Appointment of Anastasia Kirsanova as a secretary on Apr 01, 2025

    2 pagesAP03

    Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 14, 2024 with updates

    4 pagesCS01

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 20/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of George Eric Dale as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of John Martin Skitt as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of James Richard Martin as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of Bhagwant Singh as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of John Paul Kersse as a director on Mar 20, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Darryl Anthony Denyssen on Mar 03, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    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