GLOBAL CURRENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03441642

Incorporation date

28/09/1997

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1997)

09/05/2012

Final Gazette dissolved following liquidation

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16/02/2012

Return of final meeting in a members' voluntary winding up

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09/02/2012

Return of final meeting in a members' voluntary winding up

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01/01/2012

Notice of ceasing to act as a voluntary liquidator

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01/11/2011

Insolvency filing

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29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

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18/09/2011

Insolvency filing

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18/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (10 pages)

16/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2010

Insolvency filing

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

21/09/2009

Insolvency filing

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21/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (6 pages)

15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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15/09/2008

Registered office changed on 16/09/2008 from ground floor 8 - 9 lovat lane monument london EC3R 8DW

View PDF (1 pages)

14/09/2008

Declaration of solvency

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13/08/2008

Appointment Terminated Director howard lund

View PDF (1 pages)

10/08/2008

Appointment Terminated Director olvin shorter

View PDF (1 pages)

06/08/2008

Appointment Terminated Secretary frank le roex

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: phoenix house third floor 18 king william st london EC4N 7BP

View PDF (1 pages)

08/11/2007

Return made up to 01/10/07; no change of members

View PDF (13 pages)

02/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

19/11/2006

Return made up to 01/10/06; full list of members

View PDF (10 pages)

14/11/2006

New director appointed

View PDF (2 pages)

18/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

24/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: nedbank house 20 abchurch lane london EC4N 7AD

View PDF (1 pages)

01/02/2006

Return made up to 01/10/05; no change of members

View PDF (6 pages)

01/02/2006

Resolutions

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

13/09/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

02/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Ad 31/01/04--------- us$ si 34726@1

View PDF (3 pages)

03/01/2005

Us$ sr 28045@1 24/06/04

View PDF (2 pages)

22/12/2004

Return made up to 01/10/04; full list of members

View PDF (10 pages)

20/12/2004

Ad 01/07/04--------- us$ si 6340@1=6340 us$ ic 3402849/3409189

View PDF (2 pages)

13/12/2004

Ad 01/05/04--------- us$ si 42836@1=42836 us$ ic 3360013/3402849

View PDF (2 pages)

13/12/2004

Ad 01/06/04--------- us$ si 56571@1=56571 us$ ic 3303442/3360013

View PDF (2 pages)

20/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

18/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Ad 06/10/03--------- us$ si 6547@1=6547 us$ ic 3296895/3303442

View PDF (2 pages)

20/06/2004

Ad 31/12/03--------- us$ si 130273@1=130273 us$ ic 3166622/3296895

View PDF (3 pages)

10/02/2004

£ ic 1955459/1704962 01/12/03 £ sr 250497@1=250497

View PDF (1 pages)

22/01/2004

Return made up to 01/10/03; full list of members

View PDF (15 pages)

14/01/2004

Ad 06/10/03--------- us$ si 231529@1=231529 us$ ic 2935093/3166622

View PDF (2 pages)

13/01/2004

Ad 06/10/03--------- us$ si 191641@1=191641 us$ ic 2743452/2935093

View PDF (4 pages)

04/12/2003

£ ic 1924590/219628 06/10/03 £ sr 1704962@1=1704962

View PDF (1 pages)

04/12/2003

Ad 01/05/03--------- £ si 264464@1=264464 £ ic 1660126/1924590

View PDF (6 pages)

27/11/2003

Ad 06/10/03--------- us$ si 2743452@1=2743452 us$ ic 0/2743452

View PDF (7 pages)

01/10/2003

New director appointed

View PDF (2 pages)

21/08/2003

£ ic 1770257/1660126 30/04/03 £ sr 110131@1=110131

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

£ ic 1944217/1770257 11/10/02 £ sr 173960@1=173960

View PDF (1 pages)

23/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

06/03/2003

Ad 31/12/02--------- £ si 35494@1=35494 £ ic 1908723/1944217

View PDF (2 pages)

06/03/2003

Miscellaneous

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06/03/2003

Resolutions

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06/03/2003

Us$ nc 0/5000000 06/12/02

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06/03/2003

£ nc 1912511/2500000 06/12/02

View PDF (1 pages)

04/02/2003

Ad 30/11/02--------- £ si 58803@1=58803 £ ic 1849920/1908723

View PDF (2 pages)

06/01/2003

Return made up to 01/10/02; full list of members

View PDF (14 pages)

06/01/2003

Director's particulars changed

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02/01/2003

Ad 24/12/02--------- £ si 48879@1=48879 £ ic 1801041/1849920

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29/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

Ad 03/12/02--------- £ si 9127@1=9127 £ ic 1791914/1801041

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Ad 31/08/02-31/08/02 £ si 11924@1=11924 £ ic 1779990/1791914

View PDF (2 pages)

24/11/2002

Ad 31/08/02-31/08/02 £ si 5245@1=5245 £ ic 1774745/1779990

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

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19/11/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Ad 01/01/01-01/09/01 £ si 82580@1

View PDF (2 pages)

24/06/2002

Registered office changed on 25/06/02 from: 90A tooley street london SE1 2TH

View PDF (1 pages)

10/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2001

Return made up to 01/10/01; full list of members

View PDF (11 pages)

13/11/2001

Ad 01/01/01-01/09/01 £ si 82580@1=82580 £ ic 1214806/1297386

View PDF (2 pages)

20/06/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

22/04/2001

Delivery ext'd 3 mth 31/12/00

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03/01/2001

Nc inc already adjusted 28/09/00

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03/01/2001

Resolutions

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28/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Ad 01/10/00-05/12/00 £ si 476359@1

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (11 pages)

16/10/2000

Director's particulars changed

View PDF (0 pages)

07/09/2000

Ad 01/11/99-22/11/99 £ si 1214806@1=1214806 £ ic 2/1214808

View PDF (4 pages)

07/09/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

07/09/2000

Resolutions

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20/04/2000

Accounts made up to 1999-09-28

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16/04/2000

Accounting reference date extended from 31/12/99 to 31/12/00

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30/11/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

28/10/1999

Director's particulars changed

View PDF (0 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

21/10/1998

Registered office changed on 22/10/98 from: prince consort house albert embankment, london SE1 7TJ

View PDF (1 pages)

14/10/1998

Accounts for a small company made up to 1998-09-30

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11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

28/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/09/1997 - 28/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/09/1997 - 28/09/1997	36021
Horne, Mark John Fraser	Director	31/10/1999 - 14/11/2005	4
Driscoll, Berkley Brendan Rockwell	Director	28/09/1999 - 17/11/2002	7
Strong, Simon David Mcgregor	Director	16/03/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL CURRENCIES LIMITED

GLOBAL CURRENCIES LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL CURRENCIES LIMITED?

GLOBAL CURRENCIES LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 09/05/2012.

Where is GLOBAL CURRENCIES LIMITED located?

GLOBAL CURRENCIES LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does GLOBAL CURRENCIES LIMITED do?

GLOBAL CURRENCIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GLOBAL CURRENCIES LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.