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GL Settle Limited
GL Settle Limited is a dissolved company incorporated on 16 June 1989 with the registered office located in London, Greater London. GL Settle Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02396127
Private limited company
Age
36 years
Incorporated
16 June 1989
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GL Settle Limited
Contact
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past
7 years
Companies in E14 5LQ
Telephone
Unreported
Email
Unreported
Website
Sungard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charles Harrison Keller
Director • Attorney • American • Lives in United States • Born in Apr 1971
ANN Maria Vasileff
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
Howard Wallis
Secretary • British
Fidelity National Information Services, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Systems Limited
Mr Charles Harrison Keller is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.08M
Increased by £234K (+3%)
Employees
25
Decreased by 3 (-11%)
Total Assets
£14.12M
Increased by £2.07M (+17%)
Total Liabilities
-£5.07M
Increased by £775K (+18%)
Net Assets
£9.05M
Increased by £1.29M (+17%)
Debt Ratio (%)
36%
Increased by 0.27% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Charles Harrison Keller Appointed
4 Years Ago on 3 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Solvency Statement dated 23/06/21
Submitted on 29 Jun 2021
Statement of capital on 29 June 2021
Submitted on 29 Jun 2021
Statement by Directors
Submitted on 29 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Appointment of Charles Harrison Keller as a director on 3 May 2021
Submitted on 5 May 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
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Repayment History
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See All Charges & CCJs