GL TRADE OVERSEAS INC

Overview

Company Name	GL TRADE OVERSEAS INC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018444
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1994
Date of Cessation	Nov 22, 2016

Summary

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

Where is GL TRADE OVERSEAS INC located?

Registered Office Address	340 Madison Avenue 8th Floor New York Ny 10173 United States
Undeliverable Registered Office Address	No

What are the latest accounts for GL TRADE OVERSEAS INC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

GL TRADE OVERSEAS INC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Computer Systems Sales
Legal Form	Public Corporation
Is a Credit or Financial Institution	No
Governed By	Corporation Law Of The State Of Delaware (Usa)
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State - Delaware
Company Number	N/A

What are the latest filings for GL TRADE OVERSEAS INC?

Filings
Date	Description	Document	Type
Nov 22, 2016	Closure of UK establishment(s) BR002855 and overseas company FC018444 on Oct 14, 2016	2 pages	OSDS01

May 16, 2016	Appointment of Carlos Sousa Vicente as a person authorised to represent UK establishment BR002855 on May 03, 2016.	3 pages	OSAP05

May 16, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Represent terminated 03/05/2016 kevin galliers	3 pages	OSTM03

Jan 18, 2016	Appointment of Michael Peter Oates as a director on Nov 30, 2015	3 pages	OSAP01

Jan 18, 2016	Appointment of Marc Mayo as a director on Nov 30, 2015	3 pages	OSAP01

Dec 29, 2015	Termination of appointment of Christopher Paul Breakiron as a director on Nov 30, 2015	2 pages	OSTM01

Dec 29, 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on Nov 30, 2015	2 pages	OSTM01

Dec 29, 2015	Termination of appointment of Leslie Sands Brush as a director on Nov 30, 2015	2 pages	OSTM01

Dec 29, 2015	Appointment of Marc Mayo as a secretary on Nov 30, 2015	3 pages	OSAP03

Dec 29, 2015	Termination of appointment of Leslie Sands Brush as secretary on Nov 30, 2015	2 pages	OSTM02

Nov 30, 2015	Full accounts made up to Dec 31, 2014	4 pages	AA

Feb 06, 2015	Full accounts made up to Dec 31, 2013	4 pages	AA

Jan 30, 2015	Appointment of Christopher Paul Breakiron as a director on Jun 18, 2014	3 pages	OSAP01

Jan 19, 2015	Termination of appointment of David Paul Digiacomo as a director on Jun 18, 2014	2 pages	OSTM01

Mar 26, 2014	Appointment of a director	3 pages	OSAP01

Mar 18, 2014	Termination of appointment of Karen Mullane as a director	2 pages	OSTM01

Feb 06, 2014	Full accounts made up to Dec 31, 2012	4 pages	AA

Apr 09, 2013	Appointment of a director	3 pages	OSAP01

Apr 09, 2013	Appointment of Kevin Galliers as a person authorised to represent UK establishment BR002855 on Mar 12, 2013.	4 pages	OSAP05

Apr 09, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Represent terminated 12/03/2013 clive thomas pedder	2 pages	OSTM03

Jan 14, 2013	Full accounts made up to Dec 31, 2011	4 pages	AA

Sep 21, 2012	Termination of appointment of Thomas Mcdugall as a director	2 pages	OSTM01

Feb 06, 2012	Full accounts made up to Dec 31, 2010	4 pages	AA

Apr 27, 2011	Full accounts made up to Dec 31, 2009	4 pages	AA

Nov 29, 2010	Details changed for an overseas company - 261 Madison Avenue, Suite 1502, New York, Ny 10016 Usa, United States	4 pages	OSCH02

View All Filings

Who are the officers of GL TRADE OVERSEAS INC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYO, Marc Riverside Avenue, Jacksonville 601 Florida 32204 United States Of America	Nov 30, 2015		Secretary	Riverside Avenue, Jacksonville 601 Florida 32204 United States Of America					203814020001
MAYO, Marc Riverside Avenue Jacksonville 601 Florida 32204 United States Of America	Nov 30, 2015		Director	Riverside Avenue Jacksonville 601 Florida 32204 United States Of America	United States	American	1954-11	Corporate Officer	60818410001
OATES, Michael Peter Riverside Avenue Jacksonville 601 Florida 32204 United States Of America	Nov 30, 2015		Director	Riverside Avenue Jacksonville 601 Florida 32204 United States Of America	United States	American	1960-3	Attorney	175925650001
ALVAREZ, William E Dayton Road Redding Connecticut 06896 Usa	Feb 28, 1995	Oct 01, 2008	Secretary	Dayton Road Redding Connecticut 06896 Usa		American			46831490001
BRUSH, Leslie Sands 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Mar 30, 2009	Nov 30, 2015	Secretary	25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London		British			148699620001
BREAKIRON, Christopher Paul Canada Square Canary Wharf E14 5LQ London Sungard Legal, Level 39, Mail Drop 39-50,25 United Kingdom	Jun 18, 2014	Nov 30, 2015	Director	Canada Square Canary Wharf E14 5LQ London Sungard Legal, Level 39, Mail Drop 39-50,25 United Kingdom	United States Of America	American	1966-4	Corporate Officer	190521150002
BRUSH, Leslie Sands Canada Square Canary Wharf E14 5LQ London Sungard Legal 25 United Kingdom	May 15, 2012	Nov 30, 2015	Director	Canada Square Canary Wharf E14 5LQ London Sungard Legal 25 United Kingdom	United States Of America	American	1964-1	Corporate Officer	177318970001
DIGIACOMO, David Paul 25 Canada Square Canary Wharf E14 5LQ London Sungard Legal, Level 39, Mail Drop 39-50 United Kingdom	Dec 13, 2013	Jun 18, 2014	Director	25 Canada Square Canary Wharf E14 5LQ London Sungard Legal, Level 39, Mail Drop 39-50 United Kingdom	United States Of America	American	1976-7	Corporate Officer	184271490001
HANSEN, Peter Kilbinger 61-7 Seaview Avenue Stamford Connecticut 06092 Usa	Feb 28, 1995	Oct 01, 2008	Director	61-7 Seaview Avenue Stamford Connecticut 06092 Usa		Danish	1961-1	President	39248130001
MCDUGALL, Thomas Joseph c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Mar 30, 2009	May 20, 2011	Director	c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Usa	United States	1957-4	Corporate Executive	124716760002
MULLANE, Karen Marie c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Jan 25, 2010	Dec 13, 2013	Director	c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	United States Of America	United States	1964-10	Corporate Executive	149766900001
RUANE, Michael Joseph c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Mar 30, 2009	Jan 25, 2010	Director	c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Usa	United States	1953-8	Corporate Executive	46331880001
SILBEY, Victoria Elizabeth c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Mar 30, 2009	Nov 30, 2015	Director	c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	United States Of America	American	1963-11	Corporate Executive	110055430002

View Detailed Information on Officers and People with Significant Control

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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