GLOBAL CURRENCY SERVICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL CURRENCY SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLOBAL CURRENCY SERVICE LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211006. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
GLOBAL CURRENCY SERVICE LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211006. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
GLOBAL CURRENCY SERVICE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2018 | 03/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PETER REXSTREW | Feb 1996 | British | Director | 2018-06-18 | CURRENT |
MRS KATY JOANNA GROGAN | Dec 1989 | British | Director | 2018-06-18 | CURRENT |
ARM SECRETARIES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
MR PETER REXSTREW | Jul 1963 | British | Director | 2016-12-02 UNTIL 2018-07-16 | RESIGNED |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2004-08-20 UNTIL 2004-08-20 | RESIGNED |
MRS THERESE ANN BAKER | Mar 1951 | British | Director | 2015-02-01 UNTIL 2016-12-02 | RESIGNED |
MR DAVID LEONARD BAKER | Jun 1952 | English | Director | 2004-08-20 UNTIL 2016-12-02 | RESIGNED |
AMANDA JANE NORTON | Feb 1973 | Secretary | 2004-08-20 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Rexstrew | 2016-12-02 - 2018-07-16 | 7/1963 | 9135-034 | Ownership of shares 75 to 100 percent |
Mr David Leonard Baker | 2016-06-30 - 2016-12-02 | 6/1952 | Reigate | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Global Currency Service Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-12-2017 | £264,027 equity |
Micro-entity Accounts - GLOBAL CURRENCY SERVICE LIMITED | 2017-02-21 | 31-12-2016 | £965 Cash £227,785 equity |
Abbreviated Company Accounts - GLOBAL CURRENCY SERVICE LIMITED | 2016-03-30 | 31-01-2016 | £30,597 Cash £169,246 equity |
Abbreviated Company Accounts - GLOBAL CURRENCY SERVICE LIMITED | 2015-03-14 | 31-01-2015 | £11,535 Cash £160,578 equity |