GLOBAL CURRENCIES LIMITED
Overview
| Company Name | GLOBAL CURRENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CURRENCIES LIMITED?
- (6523) /
Where is GLOBAL CURRENCIES LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL CURRENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GLOBAL CURRENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 7 pages | 4.40 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:form 4.68 - b/d 04/09/11 - us dollar account | 5 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2011 | 10 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:form 4.68 usd account to 04/09/2010 | 5 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.68 brought down date 04/09/2009 us Dollar Account. | 5 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2009 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GLOBAL CURRENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BOINVILLE, Nicolas Vivian Chastel | Director | Lower Ewhurst Ramsdell RG26 5RG Basingstoke Hampshire | United Kingdom | British | 37078260001 | |||||
| LE ROEX, Frank Alan | Director | 29 Elms Crescent SW4 8QE London | England | British | 105161130001 | |||||
| PEMBERTON, David Carruthers | Director | Moulshay House Wildmoor Sherfield On Loddon RG27 0HH Basingstoke Hampshire | United Kingdom | British | 35782140002 | |||||
| SMITH, Philip Andrew | Director | 29 King Street Appt 2g New York 10014 | American | 63707860003 | ||||||
| STRONG, Simon David Mcgregor | Director | Beorth Park RH17 7RG Wivelsfield Green West Sussex | United Kingdom | British | 30980430002 | |||||
| BAILEY, Stephen Richard | Secretary | 53 Malden Hill KT3 4DS New Malden Surrey | British | 11295300001 | ||||||
| DRISCOLL, Berkley Brendan Rockwell | Secretary | 19 Orchard Road TW1 1LX Twickenham | British | 56793400001 | ||||||
| LE ROEX, Frank Alan | Secretary | 29 Elms Crescent SW4 8QE London | British | 105161130001 | ||||||
| LUND, Howard Nicholas | Secretary | Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex | British | 107442280001 | ||||||
| STONG, Simon David Mcgregor | Secretary | Beorth Park R417 7RG Wivelsfield Green West Sussex | British | 107599140001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAILEY, Stephen Richard | Director | 53 Malden Hill KT3 4DS New Malden Surrey | England | British | 11295300001 | |||||
| BERTINATO, David | Director | 794 West End Avenue Cliffside Park New Jersey 07010 Usa | American | 73621230001 | ||||||
| DRISCOLL, Berkley Brendan Rockwell | Director | 19 Orchard Road TW1 1LX Twickenham | British | 56793400001 | ||||||
| HORNE, Mark John Fraser | Director | Whitewater Mill Poland Lane RG29 1JL Odiham Hampshire | United Kingdom | British | 5534340005 | |||||
| LUND, Howard Nicholas | Director | Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex | Uk | British | 107442280001 | |||||
| MCNEILE, Lindsay James | Director | 43 Fentiman Road SW8 1LH London | United Kingdom | British | 78111340001 | |||||
| SHORTER, Olvin Martin | Director | 3201 Saint Stephens Way IRISH Midlothian Virginia 23113 Usa | American | 73621140001 | ||||||
| VINCENT, Gregory Finbarr | Director | 87 Moring Road SW17 8DN London | British | 87049720001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GLOBAL CURRENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GLOBAL CURRENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0