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 - LONDON

This company is listed in the following categories:
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

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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

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