GLOBAL FINANCIAL SYSTEMS LIMITED

Overview

Company Name	GLOBAL FINANCIAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02599485
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991
Date of Cessation	Jun 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL FINANCIAL SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBAL FINANCIAL SYSTEMS LIMITED located?

Registered Office Address	Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL FINANCIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
G.F.S. SERVICES LIMITED	Mar 16, 1993	Mar 16, 1993
GLOBAL FINANCIAL SYSTEMS LIMITED	May 10, 1991	May 10, 1991
REVINE TRADING LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for GLOBAL FINANCIAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GLOBAL FINANCIAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2013	Statement of capital on Apr 08, 2013 Capital: GBP 77,500	SH01

Mar 08, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 06, 2012

Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD on Nov 06, 2012

2 pages

AD01

Nov 05, 2012

Appointment of a voluntary liquidator

3 pages

600

Nov 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2012	LRESSP

Nov 05, 2012

Declaration of solvency

3 pages

4.70

Apr 16, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

6 pages

AR01

Mar 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Sep 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 14, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

6 pages

AR01

Jan 07, 2011

Full accounts made up to Dec 31, 2009

11 pages

May 27, 2010

Appointment of David George Carruthers as a secretary

3 pages

AP03

May 25, 2010

Appointment of Constantine Pangalos Christodoulou as a director

3 pages

AP01

May 25, 2010

Termination of appointment of Andre Klanga as a secretary

2 pages

TM02

May 24, 2010

Termination of appointment of Bryan Bailey as a director

2 pages

TM01

May 19, 2010

Termination of appointment of Athena Pappa as a director

2 pages

TM01

May 06, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

6 pages

AR01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 17, 2009

legacy

4 pages

363a

Apr 14, 2009

legacy

1 pages

353

Apr 14, 2009

legacy

1 pages

190

Apr 14, 2009

legacy

1 pages

287

Dec 11, 2008

legacy

1 pages

403a

Nov 24, 2008

legacy

1 pages

287

View All Filings

Who are the officers of GLOBAL FINANCIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	May 10, 2010		Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71		British		151581530001
CHRISTODOULOU, Constantine Pangalos c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	May 10, 2010		Director	c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	United Kingdomo	British	1958-5	151497820001
STONELL, Keith Robert Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	Sep 10, 2008		Director	Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	England	British	1962-6	151579610001
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	Jan 04, 2004	Jul 27, 2005	Secretary	4 Crediton Hill NW6 1HP London		British		102459210001
GARSTON, David Mark 101 Meadway EN5 5JZ Barnet Hertfordshire	Jan 10, 2003	Jan 04, 2005	Secretary	101 Meadway EN5 5JZ Barnet Hertfordshire		British		87213160001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Jul 30, 1999	Jan 10, 2003	Secretary	93 Oakhurst Road SY11 1BL Oswestry Salop		British		39822940001
KENNEDY, Natalie Irene Flat 8 96 Court Road SE9 5NS London	Apr 29, 1991	Jul 30, 1999	Secretary	Flat 8 96 Court Road SE9 5NS London		British		55429530001
KLANGA, Andre Riverway N13 5LJ London 46	Sep 10, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		133510490001
SLATER, Edward Quentin 33 Lefroy Road W12 9LF London	Jul 27, 2005	Jun 13, 2006	Secretary	33 Lefroy Road W12 9LF London		British		107586130001
YOUNGS, Peter Maurice 13 Craneswater Park PO4 0NX Southsea Hampshire	Jun 13, 2006	Sep 10, 2008	Secretary	13 Craneswater Park PO4 0NX Southsea Hampshire		British		56506060001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Apr 08, 1991	Apr 29, 1991	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001620001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Sep 10, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	132568740001
CARROLL, Malcolm Eric Broad Oaks Trout Rise, Loudwater WD3 4JR Rickmansworth Hertfordshire	Apr 29, 1991	Nov 13, 2000	Director	Broad Oaks Trout Rise, Loudwater WD3 4JR Rickmansworth Hertfordshire	England	British	1955-8	80347470001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Jan 01, 2001	Sep 10, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	107591870001
CHESTER, Ian John Glenview 141 Lower Road Bookham KT23 4AH Leatherhead Surrey	Jul 30, 1999	Aug 21, 2000	Director	Glenview 141 Lower Road Bookham KT23 4AH Leatherhead Surrey	United Kingdom	British	1958-2	72409850002
FOSTER, Roger Keith Seisdon Hall Seisdon WV5 7ER South Staffordshire	Jul 30, 1999	Jan 01, 2001	Director	Seisdon Hall Seisdon WV5 7ER South Staffordshire	England	British	1940-12	2551760001
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	Jan 04, 2004	Jul 27, 2005	Director	4 Crediton Hill NW6 1HP London		British	1970-8	102459210001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Jul 30, 1999	Jan 10, 2003	Director	93 Oakhurst Road SY11 1BL Oswestry Salop	United Kingdom	British	1951-8	39822940001
KENNEDY, Natalie Irene Flat 8 96 Court Road SE9 5NS London	Oct 01, 1997	Jul 30, 1999	Director	Flat 8 96 Court Road SE9 5NS London		British	1967-9	55429530001
LANE, Stephen Paul 13 Selcroft Road CR8 1AG Purley Surrey	Jan 10, 2003	Jan 30, 2004	Director	13 Selcroft Road CR8 1AG Purley Surrey		British	1965-7	78581750001
LEEPER, Ian Kenneth 10 First Avenue HP7 9BJ Amersham Buckinghamshire	May 20, 1991	Nov 13, 2000	Director	10 First Avenue HP7 9BJ Amersham Buckinghamshire		British	1953-7	10303920002
PAPPA, Athena Sofia 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	Sep 10, 2008	May 10, 2010	Director	66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	United Kingdom	Greek	1973-2	111595480001
PEERMOHAMED, Abdul Karim Leavesden Wood Road GU26 6PX Hindhead Surrey	Jul 27, 2005	Sep 10, 2008	Director	Leavesden Wood Road GU26 6PX Hindhead Surrey		British	1964-1	106963510001
WALSH, Peter 2 Claremont Way Halesowen B63 4UR Birmingham West Midlands	Jan 01, 2001	Oct 01, 2001	Director	2 Claremont Way Halesowen B63 4UR Birmingham West Midlands	United Kingdom	British	1955-2	94725110001
WATTS, Peter Martin Kingsvale Farm Swan Bottom HP16 9NQ Great Missenden Buckinghamshire	Jan 30, 2004	Apr 15, 2005	Director	Kingsvale Farm Swan Bottom HP16 9NQ Great Missenden Buckinghamshire	United Kingdom	British	1962-11	105916160001
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Apr 08, 1991	Apr 29, 1991	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001610001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL FINANCIAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 20, 1993 Delivered On Jan 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 1994Registration of a charge (395) Dec 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL FINANCIAL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2013	Dissolved on
Oct 22, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 22, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 22, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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