Gfinet Europe Limited

  • Liquidation
  • Dormant
  • Holding
  • 25 years
  • Virtual address
  • 3 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies

Summary

Gfinet Europe Limited is a private limited company registered in England/Wales with the registration number 03996781. The company was founded twenty five years ago on May 15, 2000, and registered at EC1N 2LL, London, Westgate House, 9 Holborn. The address is probably virtual as twenty one companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 8 years
  • 6
  • 75%+

Managers

  • 5 months
  • 28
Secretary
  • 5 months
  • 27
Secretary
  • 4 years
  • 30
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-15 with no updates
  2. Appointment of a voluntary liquidator
  3. Declaration of solvency
See all events

Gfinet Europe Limited controls

Owns & Controls

  • 9 years
  • 75%+

FAQ about Gfinet Europe Limited

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