| Company Name | Sancus Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09272472 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | GLI Finance (UK) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Emma Stubbs |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Guernsey |
| Correspondence Address | 3rd Floor The News Building London Bridge Street London SE1 9SG |
| Secretary Name | Mrs Sarah Jane Parkin |
|---|---|
| Status | Closed |
| Appointed | 01 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 3rd Floor The News Building London Bridge Street London SE1 9SG |
| Director Name | Mr Geoffrey Richard Miller |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Guernsey |
| Correspondence Address | P.O. Box 296 Suite W5, Sarnia House Le Truchot, St Peter Port Guernsey GY1 4NA |
| Director Name | Mr Marc Krombach |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(same day as company formation) |
| Role | M.D. |
| Country of Residence | United Kingdom |
| Correspondence Address | P.O. Box 296 Suite W5, Sarnia House Le Truchot, St Peter Port Guernsey GY1 4NA |
| Director Name | Mr Andrew Noel Whelan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 August 2017) |
| Role | Chief Executive Officer |
| Country of Residence | Jersey |
| Correspondence Address | Belvedere House Basing View Basingstoke Hampshire RG21 4HG |
| Director Name | Peter Alexander Rea McVeigh |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2017(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 3rd Floor The News Building London Bridge Street London SE1 9SG |
Contact
| Website | www.glifinance.com/ |
|---|---|
| Telephone | 01481 708280 |
| Telephone region | Guernsey |
Location
| Registered Address | 3rd Floor The News Building London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
|---|---|
| 24 October 2017 | Director's details changed for Ms Emma Stubbs on 24 October 2017 (2 pages) |
| 24 August 2017 | Appointment of Peter Alexander Rea Mcveigh as a director on 3 August 2017 (2 pages) |
| 23 August 2017 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Andrew Noel Whelan as a director on 3 August 2017 (1 page) |
| 23 August 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 23 August 2017 | Resolutions
|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 December 2016 | Director's details changed for Ms Emma Stubbs on 20 October 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 October 2016 | Appointment of Mr Andrew Noel Whelan as a director on 26 September 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 May 2016 | Termination of appointment of Marc Krombach as a director on 29 April 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Geoffrey Richard Miller as a director on 19 December 2015 (1 page) |
| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 1 April 2015 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 1 April 2015 (1 page) |
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|