Detailed answers about GFINET EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
When was GFINET EUROPE LIMITED founded?
GFINET EUROPE LIMITED was officially incorporated on 15 May 2000 and is registered under company number 03996781. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GFINET EUROPE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GFINET EUROPE LIMITED?
GFINET EUROPE LIMITED's current status is Liquidation. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GFINET EUROPE LIMITED do?
GFINET EUROPE LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is GFINET EUROPE LIMITED's registered address?
The registered office address of GFINET EUROPE LIMITED is C/O KANTARA RESTRUCTURING LIMITED FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is GFINET EUROPE LIMITED financially stable?
The most recent accounts for GFINET EUROPE LIMITED were made up to 31 December 2023, filed as DORMANT. Next accounts are due by 30 September 2025.
Does GFINET EUROPE LIMITED have any charges or mortgages?
GFINET EUROPE LIMITED has 3 registered charges, of which 0 are outstanding, 3 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.