Gfinet Europe Limited in London

Gfinet Europe Limited

Gfinet Europe started in year 2000 as Private Limited Company with registration number 03996781. The Gfinet Europe company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Shoreditch at 1 Snowden Street. Postal code: EC2A 2DQ. Since 2000/08/02 Gfinet Europe Limited is no longer carrying the name Gfi Net Holdings.

There is a single director in the firm at the moment - Darryl D., appointed on 3 June 2021. In addition, a secretary was appointed - Robert S., appointed on 19 May 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gfinet Europe Limited Address / Contact

Office Address	1 Snowden Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03996781
Date of Incorporation	Mon, 15th May 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 June 2021

Robert S.

Position: Secretary

Appointed: 19 May 2015

Bryan M.

Position: Director

Appointed: 02 December 2020

Resigned: 14 May 2021

Robert S.

Position: Director

Appointed: 02 December 2020

Resigned: 31 March 2022

Darryl D.

Position: Director

Appointed: 17 October 2018

Resigned: 02 December 2020

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 17 October 2018

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 17 October 2018

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Simon R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 12 July 2003

Andrew H.

Position: Secretary

Appointed: 15 May 2000

Resigned: 05 April 2001

Andrew H.

Position: Director

Appointed: 15 May 2000

Resigned: 30 June 2006

Colin H.

Position: Director

Appointed: 15 May 2000

Resigned: 01 April 2004

Michael G.

Position: Director

Appointed: 15 May 2000

Resigned: 01 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2000

Resigned: 15 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 2000

Resigned: 15 May 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Gfi Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gfi Holdings Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	03405222
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gfi Net Holdings	August 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 10th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	4000201.00 USD is the capital in company's statement on 2015/05/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, May 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (150 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 22nd, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/06/13	annual return
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2003/06/14 with complete member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/14 with complete member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, December 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, December 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, January 2001	accounts	Free Download (1 page)