GF

GLOBAL FINANCIAL SYSTEMS LIMITED

Dissolved

Company number 02599485

Birmingham · Incorporated 8 April 1991

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REVINE TRADING LIMITED · 8 April 1991 – 10 May 1991

GLOBAL FINANCIAL SYSTEMS LIMITED · 10 May 1991 – 16 March 1993

G.F.S. SERVICES LIMITED · 16 March 1993 – 21 November 1994

Previous registered addresses

71 Fenchurch Street 5th Floor London EC3M 4TD · until 6 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CARRUTHERS, David George
Secretary
10 May 2010
CC
CHRISTODOULOU, Constantine Pangalos
Director
10 May 2010
SK
STONELL, Keith Robert
Director
10 September 2008
KA
KLANGA, Andre
Secretary · Resigned
10 September 2008
BB
BAILEY, Bryan
Director · Resigned
10 September 2008
PA
PAPPA, Athena Sofia
Director · Resigned
10 September 2008
YP
YOUNGS, Peter Maurice
Secretary · Resigned
13 June 2006
SE
SLATER, Edward Quentin
Secretary · Resigned
27 July 2005
PA
PEERMOHAMED, Abdul Karim
Director · Resigned
27 July 2005
WP
WATTS, Peter Martin
Director · Resigned
30 January 2004
FS
FRUMKIN, Simon
Secretary · Resigned
4 January 2004
FS
FRUMKIN, Simon
Director · Resigned
4 January 2004
GD
GARSTON, David Mark
Secretary · Resigned
10 January 2003
LS
LANE, Stephen Paul
Director · Resigned
10 January 2003
CD
CARRUTHERS, David George
Director · Resigned
1 January 2001
WP
WALSH, Peter
Director · Resigned
1 January 2001
GD
GUTTERIDGE, David James
Secretary · Resigned
30 July 1999
CI
CHESTER, Ian John
Director · Resigned
30 July 1999
FR
FOSTER, Roger Keith
Director · Resigned
30 July 1999
GD
GUTTERIDGE, David James
Director · Resigned
30 July 1999
KN
KENNEDY, Natalie Irene
Director · Resigned
1 October 1997
LI
LEEPER, Ian Kenneth
Director · Resigned
20 May 1991
KN
KENNEDY, Natalie Irene
Secretary · Resigned
29 April 1991
CM
CARROLL, Malcolm Eric
Director · Resigned
29 April 1991
PS
P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1991
PS
P S NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2012 View
Resolution
Resolution
5 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Mortgage
11 December 2008 View
Legacy
Address
24 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
12 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Accounts
27 August 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Address
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Auditors Resignation Company
Auditors
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
31 May 1997 View
Legacy
Annual Return
31 May 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Resolution
Resolution
16 May 1996 View
Resolution
Resolution
16 May 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
27 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
18 November 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Mortgage
7 January 1994 View
Memorandum Articles
Incorporation
17 March 1993 View
Certificate Change Of Name Company
Change Of Name
15 March 1993 View
Accounts With Accounts Type Full
Accounts
9 February 1993 View
Legacy
Annual Return
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Address
8 April 1992 View
Legacy
Accounts
9 January 1992 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Capital
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Address
4 June 1991 View
Certificate Change Of Name Company
Change Of Name
9 May 1991 View
Incorporation Company
Incorporation
8 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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