GLOBAL SERVICING SOLUTIONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04644650

Incorporation date

21/01/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

08/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

26/07/2010

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2010-07-27

View PDF (2 pages)

25/07/2010

Declaration of solvency

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25/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2010

Resolutions

View PDF (1 pages)

28/06/2010

Termination of appointment of William Erbey as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Roger Barris as a director

View PDF (1 pages)

27/06/2010

Termination of appointment of Mark Fenchelle as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-01-22 with full list of shareholders

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14/04/2010

Director's details changed for William Charles Erbey on 2009-10-01

View PDF (2 pages)

14/04/2010

Director's details changed for William Charles Erbey on 2009-10-01

View PDF (2 pages)

11/04/2010

Termination of appointment of William Shepro as a director

View PDF (1 pages)

11/04/2010

Termination of appointment of Kevin Wilcox as a secretary

View PDF (1 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/06/2009

Director appointed mark fenchelle

View PDF (2 pages)

14/06/2009

Appointment Terminated Director robert barnes

View PDF (1 pages)

08/03/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

29/01/2009

Secretary's Change of Particulars / kevin wilcox / 22/01/2007 / HouseName/Number was: , now: 250; Street was: 250 somerset court, now: somerset court; Area was: , now: atlanta; Post Town was: atlanta, now: ga 30350; Region was: ga 30350, now: ; Post Code was: foreign, now: ; Country was: u s a, now: usa

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/02/2008

Return made up to 22/01/08; no change of members

View PDF (8 pages)

18/02/2008

Return made up to 22/01/07; no change of members

View PDF (8 pages)

18/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/08/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 22/01/06; full list of members

View PDF (10 pages)

17/04/2006

Director resigned

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16/10/2005

New director appointed

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/03/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

14/03/2005

Director's particulars changed

View PDF (0 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2004

Registered office changed on 29/10/04 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (3 pages)

29/07/2004

Secretary resigned

View PDF (2 pages)

18/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (4 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (52 pages)

26/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (57 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	21/01/2003 - 19/03/2003	830
ABOGADO NOMINEES LIMITED	Nominee Director	21/01/2003 - 19/03/2003	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	21/01/2003 - 19/03/2003	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	19/03/2003 - 07/12/2003	519
Barris, Roger Dwight	Director	07/07/2005 - 15/04/2010	9

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL SERVICING SOLUTIONS EUROPE LIMITED

GLOBAL SERVICING SOLUTIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ. There is currently 1 active director 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 SERVICING SOLUTIONS EUROPE LIMITED?

GLOBAL SERVICING SOLUTIONS EUROPE LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 08/09/2011.

Where is GLOBAL SERVICING SOLUTIONS EUROPE LIMITED located?

GLOBAL SERVICING SOLUTIONS EUROPE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does GLOBAL SERVICING SOLUTIONS EUROPE LIMITED do?

GLOBAL SERVICING SOLUTIONS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL SERVICING SOLUTIONS EUROPE LIMITED?

The latest filing was on 08/09/2011: Final Gazette dissolved following liquidation.