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Gfinet Europe Limited

03996781

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O KANTARA RESTRUCTURING LIMITED FOX COURT, LONDON, WC1X 8HN
Incorporated 15/05/2000

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Darryl Anthony Denyssen

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Jonathan Andrew Isaacs

secretary · Since 31/01/2025

Ms Anastasia Kirsanova

secretary · Since 31/01/2025

Persons with Significant Control

Gfi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Snowden Street, London, EC2A 2DQ

Reg: 03405222 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2017

Insolvency History1 case

members voluntary liquidation20/05/2025

Anthony Murphy (practitioner)