GLOBAL FIN SERVICES LTD.
Overview
| Company Name | GLOBAL FIN SERVICES LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09836699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL FIN SERVICES LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLOBAL FIN SERVICES LTD. located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL FIN SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2017 |
| Next Accounts Due On | Jul 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2016 |
What is the status of the latest confirmation statement for GLOBAL FIN SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2017 |
| Next Confirmation Statement Due | Dec 24, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2016 |
| Overdue | Yes |
What are the latest filings for GLOBAL FIN SERVICES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Appointment of Mr Viktor Prudkyi as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Agp Secretaries Limited as a secretary on Nov 16, 2017 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Langley House Park Road London N2 8EY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 17, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Evros Evripidou as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Evros Evripidou as a director on Mar 23, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Zlatina Peycheva Germanova as a director on Mar 23, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Thomas Gordon as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Young as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Straits Parade Bristol BS16 2LA to Langley House Park Road London N2 8EY on Jun 13, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alise Ilsley as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Neil Young as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLOBAL FIN SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERMANOVA, Zlatina Peycheva | Director | Menham Begin St Givat Shmuel 7 Israel | Israel | Bulgarian | Director | 228152000001 | ||||||||
| PRUDKYI, Viktor | Director | Flat 22 Thessalonikis Street, Kyriakos Court Kyriakos 45 Limassol Cyprus | Cyprus | Ukrainian | Director | 248817190001 | ||||||||
| AGP SECRETARIES LIMITED | Secretary | Spyrou Kyprianou 4004 Limassol 84 Cyprus |
| 202022230001 | ||||||||||
| EVRIPIDOU, Evros | Director | Agias Anastasias Kato Polemidia Limassol 7 Cyprus | Cyprus | Cypriot | Director | 206195930001 | ||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex England | England | British | Director | 135479350001 | ||||||||
| ILSLEY, Alise | Director | Straits Parade BS16 2LA Bristol 1 United Kingdom | United Kingdom | Latvian | Business Womann | 175995590001 | ||||||||
| YOUNG, Neil, Mr. | Director | Park Road N2 8EY London Langley House England | United Kingdom | British | Businessman | 149500800001 |
Who are the persons with significant control of GLOBAL FIN SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Prudkyi | Jul 01, 2016 | Spyrou Kyprianou Avenue Limassol 4004 89 Cyprus | No |
Nationality: Ukrainian Country of Residence: Cyprus | |||
Natures of Control
| |||
Does GLOBAL FIN SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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