Global Securities Consulting Services Limited

Company Name	Global Securities Consulting Services Limited
Company Status	Dissolved
Company Number	02987380
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)
Dissolution Date	16 April 2024 (1 week, 3 days ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Flatley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Andrew Keith Morgan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Kate Peachway
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 April 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert William Anthony Kay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knole House 17a Ashley Rise Walton On Thames Surrey KT12 1NE

Secretary Name	Mrs Dorothy Joyce Kay
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knole House 17a Ashley Rise Walton On Thames Surrey KT12 1NE

Director Name	Miss Dana Caggiano
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2008(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2010)
Role	Financial Analyst
Correspondence Address	13a Auckland Road London SW11 1EW

Director Name	Mr Philippe Buhannic
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2010(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 May 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lynton House, 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mrs Aleksandra Anna Barczak-Dziedzic
Status	Resigned
Appointed	12 May 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	Lynton House, 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr John Gross
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Lynton House, 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr John Gross
Status	Resigned
Appointed	15 September 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Jon Anthony Fatica
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Head Of Analytics
Country of Residence	United States
Correspondence Address	30 Irving Place New York Ny 10003 United States

Director Name	Mr Joseph Ahearn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2016(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor York House 23 Kingsway London WC2B 6UJ

Director Name	Mr Jean Pierre Schroeder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	26 May 2016(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Penn Plaza 49th Floor New York 10119

Director Name	Mr Varghese Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2020(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	COO
Country of Residence	United States
Correspondence Address	One Penn Plaza 49th Floor New York 10119

Director Name	Mr Daryl Carlough
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2022(27 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	gscs.info

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

125 at £1	Trade Analytics (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,758
Cash	£147,650
Current Liabilities	£2,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2024	Compulsory strike-off action has been suspended (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
18 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2023	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 December 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
21 September 2022	Appointment of Kate Peachway as a director on 9 September 2022 (2 pages)
21 September 2022	Termination of appointment of Daryl Carlough as a director on 2 September 2022 (1 page)
31 August 2022	Registered office address changed from C/O Menzies Llp Lynton House, 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022 (1 page)
17 February 2022	Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022 (2 pages)
15 February 2022	Appointment of Mr Daryl Carlough as a director on 9 February 2022 (2 pages)
15 February 2022	Termination of appointment of Varghese Thomas as a director on 31 December 2021 (1 page)
22 November 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 June 2021	Appointment of Mr Robert Flatley as a director on 18 May 2021 (2 pages)
22 June 2021	Termination of appointment of Jean Pierre Schroeder as a director on 30 April 2021 (1 page)
22 June 2021	Termination of appointment of Joseph Ahearn as a director on 14 May 2021 (1 page)
22 June 2021	Appointment of Mr Varghese Thomas as a director on 11 July 2020 (2 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 October 2020	Director's details changed for Mr Joseph Ahearn on 22 October 2020 (2 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
15 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 October 2018	Director's details changed for Mr Joseph Ahearn on 29 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Jean Pierre Schroeder on 29 October 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
25 October 2017	Change of details for Trade Analytics (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Change of details for Trade Analytics (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
14 July 2016	Appointment of Mr Joseph Ahearn as a director on 26 May 2016 (2 pages)
14 July 2016	Appointment of Mr Joseph Ahearn as a director on 26 May 2016 (2 pages)
13 July 2016	Termination of appointment of Philippe Buhannic as a director on 26 May 2016 (1 page)
13 July 2016	Termination of appointment of Philippe Buhannic as a director on 26 May 2016 (1 page)
13 July 2016	Appointment of Mr Jean Pierre Schroeder as a director on 26 May 2016 (2 pages)
13 July 2016	Appointment of Mr Jean Pierre Schroeder as a director on 26 May 2016 (2 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 125 (3 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 125 (3 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 125 (3 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 April 2015	Termination of appointment of John Gross as a secretary on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Jon Anthony Fatica as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of John Gross as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Jon Anthony Fatica as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of John Gross as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of John Gross as a secretary on 31 March 2015 (1 page)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 125 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 125 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 125 (5 pages)
31 October 2013	Appointment of Mr John Gross as a secretary (2 pages)
31 October 2013	Appointment of Mr John Gross as a secretary (2 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 February 2013	Appointment of Mr Jon Anthony Fatica as a director (2 pages)
19 February 2013	Appointment of Mr Jon Anthony Fatica as a director (2 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (16 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (6 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (6 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 August 2012	Termination of appointment of Robert Kay as a director (1 page)
10 August 2012	Termination of appointment of Robert Kay as a director (1 page)
24 July 2012	Director's details changed for Chief Financial Officer John Gross on 11 July 2012 (2 pages)
24 July 2012	Director's details changed for Chief Financial Officer John Gross on 11 July 2012 (2 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Chief Financial Officer John Gross as a director (2 pages)
6 December 2011	Appointment of Chief Financial Officer John Gross as a director (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Termination of appointment of Aleksandra Barczak-Dziedzic as a secretary (1 page)
15 September 2011	Termination of appointment of Aleksandra Barczak-Dziedzic as a secretary (1 page)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010	Appointment of Mr Philippe Buhannic as a director (2 pages)
13 May 2010	Appointment of Mr Philippe Buhannic as a director (2 pages)
12 May 2010	Registered office address changed from 2 Station Road Chertsey Surrey KT16 8BE on 12 May 2010 (1 page)
12 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
12 May 2010	Appointment of Mrs Aleksandra Anna Barczak-Dziedzic as a secretary (1 page)
12 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
12 May 2010	Termination of appointment of Dana Caggiano as a director (1 page)
12 May 2010	Termination of appointment of Dana Caggiano as a director (1 page)
12 May 2010	Appointment of Mrs Aleksandra Anna Barczak-Dziedzic as a secretary (1 page)
12 May 2010	Termination of appointment of Dorothy Kay as a secretary (1 page)
12 May 2010	Termination of appointment of Dorothy Kay as a secretary (1 page)
12 May 2010	Registered office address changed from 2 Station Road Chertsey Surrey KT16 8BE on 12 May 2010 (1 page)
26 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 January 2009	Director appointed miss dana caggiano (1 page)
5 January 2009	Director appointed miss dana caggiano (1 page)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007	Return made up to 07/11/07; full list of members (2 pages)
6 December 2007	Return made up to 07/11/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 January 2007	Return made up to 07/11/06; full list of members (2 pages)
1 January 2007	Return made up to 07/11/06; full list of members (2 pages)
12 December 2006	Ad 06/11/06--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
12 December 2006	Nc inc already adjusted 06/11/06 (1 page)
12 December 2006	Ad 06/11/06--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Nc inc already adjusted 06/11/06 (1 page)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 November 2005	Return made up to 07/11/05; full list of members (2 pages)
9 November 2005	Return made up to 07/11/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 December 2004	Return made up to 07/11/04; full list of members (6 pages)
30 December 2004	Return made up to 07/11/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 January 2004	Return made up to 07/11/03; full list of members (5 pages)
6 January 2004	Return made up to 07/11/03; full list of members (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 November 2002	Return made up to 07/11/02; full list of members (6 pages)
12 November 2002	Return made up to 07/11/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 February 2002	Return made up to 07/11/01; full list of members (5 pages)
22 February 2002	Return made up to 07/11/01; full list of members (5 pages)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 December 1999	Return made up to 07/11/99; full list of members (6 pages)
7 December 1999	Return made up to 07/11/99; full list of members (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: unit 2 the forum hanworth lane chertsey surrey KT16 9JX (1 page)
5 July 1999	Registered office changed on 05/07/99 from: unit 2 the forum hanworth lane chertsey surrey KT16 9JX (1 page)
1 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
27 November 1998	Return made up to 07/11/98; no change of members (4 pages)
27 November 1998	Return made up to 07/11/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 December 1997	Return made up to 07/11/97; full list of members (5 pages)
11 December 1997	Return made up to 07/11/97; full list of members (5 pages)
29 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 December 1996	Ad 29/11/96--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
24 December 1996	Ad 29/11/96--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
12 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
17 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
4 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1995	Registered office changed on 27/09/95 from: unit 2 the forum hanworth lane chertsey surrey KT16 9JX (1 page)
27 September 1995	Registered office changed on 27/09/95 from: unit 2 the forum hanworth lane chertsey surrey KT16 9JX (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 26 the park london W5 5NL (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 26 the park london W5 5NL (1 page)
7 November 1994	Certificate of incorporation (1 page)
7 November 1994	Incorporation (13 pages)
7 November 1994	Incorporation (13 pages)
7 November 1994	Certificate of incorporation (1 page)

Global Securities Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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