GFINET UK LIMITED
GFI NET UK LIMITED GFINET EQUITIES LIMITED GFI EQUITIES LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 03910735
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 USD 4,000,101 . The most likely internet sites of GFINET UK LIMITED are www.gfinetuk.co.uk, and www.gfinet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfinet Uk Limited is a Private Limited Company. The company registration number is 03910735. Gfinet Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Gfinet Uk Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. NAIK, Prashant Kumar Chandrakant is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. Secretary GRAY, Stephanie Jane has been resigned. Secretary HERRTAGE, Andrew Mark has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Michael has been resigned. Director HEFFRON, Colin James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCMILLAN, Stephen John has been resigned. Director NATHANSON, Gavin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 01 July 2005
54 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
GRAY, Stephanie Jane
Resigned: 12 June 2008
Appointed Date: 12 July 2003
Secretary
HERRTAGE, Andrew Mark
Resigned: 05 April 2001
Appointed Date: 17 January 2000
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 12 June 2008
Secretary
ROCKALL, Simon Michael
Resigned: 12 July 2003
Appointed Date: 05 April 2001
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 11 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
GOOCH, Michael
Resigned: 01 April 2004
Appointed Date: 24 January 2000
67 years old
Director
HEFFRON, Colin James
Resigned: 01 April 2004
Appointed Date: 17 January 2000
62 years old
Director
HERRTAGE, Andrew Mark
Resigned: 30 June 2006
Appointed Date: 17 January 2000
66 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 April 2004
64 years old
Director
MACLEOD, Andrew John
Resigned: 01 July 2005
Appointed Date: 01 April 2004
52 years old
Director
MCMILLAN, Stephen John
Resigned: 03 April 2007
Appointed Date: 01 April 2004
62 years old
Director
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 01 July 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Gfinet Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFINET UK LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • USD 4,000,101
22 Jul 2015
Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
29 May 2015
Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
...
... and 70 more events
01 Feb 2000
New director appointed
23 Jan 2000
Nc inc already adjusted 17/01/00
23 Jan 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2000
Incorporation

Similar Companies

GFINE LIMITED GFINET EUROPE LIMITED GFINITY PLC GFI-PROMOTIONS/PR/MANAGEMENT LIMITED GFIRST LEP C.I.C. GFIRST LIMITED G-FIT INSTALLATIONS LIMITED