GFINET EUROPE LIMITED: Filings

  • Overview

    Company NameGFINET EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03996781
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GFINET EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2025

    LRESSP

    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 Ms Anastasia Kirsanova as a secretary on Jan 31, 2025

    2 pagesAP03

    Appointment of Mr Jonathan Andrew Isaacs as a secretary on Jan 31, 2025

    2 pagesAP03

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

    1 pagesTM02

    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

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Darryl Anthony Denyssen on Jun 03, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Appointment of Mr Darryl Anthony Denyssen as a director on Jun 03, 2021

    2 pagesAP01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Murphy as a director on May 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Appointment of Mr Bryan Murphy as a director on Dec 02, 2020

    2 pagesAP01

    Termination of appointment of Darryl Anthony Denyssen as a director on Dec 02, 2020

    1 pagesTM01

    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