Gfinet Europe Limited
- Liquidation
- Dormant
- Holding
- 25 years
- Virtual address
- 3 directors
- 1 owner
No operations
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
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
-
Corporate
- 8 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 28
-
Resident of United Kingdom
-
Individual
- 5 months
- 27
-
Resident of United Kingdom
-
Individual
- 4 years
- 30
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-15 with no updatesDownload 3 pages pdf report
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
Declaration of solvencyDownload 5 pages pdf report
Gfinet Europe Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Gfinet Europe Limited
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