GLOBAL FINANCIAL RISK SOLUTIONS LIMITED

GLOBAL FINANCIAL RISK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL FINANCIAL RISK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL FINANCIAL RISK SOLUTIONS LIMITED?

    • (7487) /

    Where is GLOBAL FINANCIAL RISK SOLUTIONS LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL FINANCIAL RISK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for GLOBAL FINANCIAL RISK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2010

    Statement of capital on Nov 17, 2010

    • Capital: GBP 125
    SH01

    Director's details changed for Michael Howard Hyman on Nov 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Termination of appointment of Peter Hodgson & Co as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Howard Hyman on Nov 17, 2009

    2 pagesCH01

    Secretary's details changed for Peter Hodgson & Co on Nov 18, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GLOBAL FINANCIAL RISK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYMAN, Michael Howard
    Walmer Road
    Suite 1229
    Toronto
    400
    Ontario M5p 2x7
    Canada
    Director
    Walmer Road
    Suite 1229
    Toronto
    400
    Ontario M5p 2x7
    Canada
    CanadaAmerican Usa94108290004
    HICKMAN, David James
    Prospect Cottage
    Well Hill
    BR6 7PR Old Chelsfield
    Kent
    Secretary
    Prospect Cottage
    Well Hill
    BR6 7PR Old Chelsfield
    Kent
    British6838480003
    HYMAN, Carolyn Davida
    169 Holland Park Avenue
    W11 4UR London
    Secretary
    169 Holland Park Avenue
    W11 4UR London
    British94108320001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    PETER HODGSON & CO
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4313154
    93578460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ADAMS, Nicholas Robert
    22 Conway Road
    West Wimbledon
    SW20 8PA London
    Director
    22 Conway Road
    West Wimbledon
    SW20 8PA London
    British98959630001
    WALLER BRIDGE, Michael Cyprian
    Studio 2b Neckinger Mills
    162-164 Abbey Street
    SE1 2AN London
    Director
    Studio 2b Neckinger Mills
    162-164 Abbey Street
    SE1 2AN London
    British113457780001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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