Treasuryportal Limited

Company Name	Treasuryportal Limited
Company Status	Dissolved
Company Number	04066068
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Globalskill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Charles Francis Clayton Palmer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	10 Ferry Road Barnes London SW13 9RX

Director Name	Colin McDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2002)
Role	Marketing Director
Correspondence Address	54 Bullfinch Lane Riverhead Sevenoaks Kent TN13 2EB

Secretary Name	Charles Francis Clayton Palmer
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2002)
Role	Managing Director
Correspondence Address	10 Ferry Road Barnes London SW13 9RX

Secretary Name	Robert Montgomery Preston
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2006)
Role	Solicitor
Correspondence Address	39 Rusholme Road London SW15 3LF

Director Name	Mr Ademuyiwa Adeleke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2005)
Role	Development Manager
Country of Residence	England
Correspondence Address	22 Falkland Park Avenue South Norwood London SE25 6SH

Director Name	Mr Kevin Grant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2005)
Role	New Business Director
Country of Residence	England
Correspondence Address	59 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Mr Helgi Joensen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2005)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Brackley Queens Road Weybridge Surrey KT13 0BL

Director Name	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Paul Michael Wheeler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Pinewoods Road Longworth Abingdon Oxfordshire OX13 5HH

Secretary Name	Mr Robert Bell
Nationality	British
Status	Resigned
Appointed	16 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby Fenns Lane West End Woking Surrey GU24 9QF

Director Name	Karl Jaeger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Bridgewater Drive Princetown Junction Nj 08550 United States

Director Name	Mr Joel Ira Mandelbaum
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	220 Oak Ridge Avenue Summit Nj 07901 United States

Secretary Name	Perttu Pessa
Nationality	Finnish
Status	Resigned
Appointed	31 December 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wallstreetsystems.com
Email address	[email protected]

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Wall Street Systems Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 April 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
19 April 2013	Termination of appointment of Paul Wheeler as a director (1 page)
19 April 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
19 April 2013	Termination of appointment of Karl Jaeger as a director (1 page)
19 April 2013	Termination of appointment of Karl Jaeger as a director (1 page)
19 April 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Registered office address changed from 26Th Floor 30 St Mary Axe London EC3A 8EP England on 31 August 2012 (1 page)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Registered office address changed from 26Th Floor 30 St Mary Axe London EC3A 8EP England on 31 August 2012 (1 page)
30 August 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 30 August 2012 (1 page)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
7 September 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
7 September 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
7 September 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 November 2008	Return made up to 05/08/08; full list of members (4 pages)
25 November 2008	Return made up to 05/08/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 August 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: kensington centre 66 hammersmith road london W14 8UD (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: kensington centre 66 hammersmith road london W14 8UD (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Registered office changed on 24/10/06 from: kensington centre 66 kensington road london W14 8UD (1 page)
24 October 2006	Registered office changed on 24/10/06 from: kensington centre 66 kensington road london W14 8UD (1 page)
11 September 2006	Return made up to 05/08/06; full list of members (7 pages)
11 September 2006	Return made up to 05/08/06; full list of members (7 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the limes 123 mortlake high street london SW14 8SN (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the limes 123 mortlake high street london SW14 8SN (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 05/08/05; full list of members (8 pages)
22 August 2005	Return made up to 05/08/05; full list of members (8 pages)
28 January 2005	Full accounts made up to 26 March 2004 (12 pages)
28 January 2005	Full accounts made up to 26 March 2004 (12 pages)
20 October 2004	Return made up to 05/08/04; full list of members (8 pages)
20 October 2004	Return made up to 05/08/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 26 March 2003 (12 pages)
6 May 2004	Full accounts made up to 26 March 2003 (12 pages)
14 August 2003	Return made up to 05/08/03; full list of members (8 pages)
14 August 2003	Return made up to 05/08/03; full list of members (8 pages)
3 June 2003	Full accounts made up to 26 March 2002 (12 pages)
3 June 2003	Full accounts made up to 26 March 2002 (12 pages)
30 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 26 March 2001 (11 pages)
1 May 2002	Full accounts made up to 26 March 2001 (11 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
19 September 2001	Return made up to 06/09/01; full list of members (6 pages)
19 September 2001	Return made up to 06/09/01; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
9 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
9 February 2001	Ad 01/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
21 November 2000	Registered office changed on 21/11/00 from: the limes 123 mortlake high street london SW14 8SN (1 page)
21 November 2000	Registered office changed on 21/11/00 from: the limes 123 mortlake high street london SW14 8SN (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
1 November 2000	Company name changed globalskill LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed globalskill LIMITED\certificate issued on 01/11/00 (2 pages)
6 September 2000	Incorporation (13 pages)
6 September 2000	Incorporation (13 pages)

Treasuryportal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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