Fis Global Trading (Uk) Limited

DataGardener
dissolved
Unknown

Fis Global Trading (uk) Limited

02523114•Private Limited With Share Capital

25 Canada Square, London, E145LQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/07/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fis Global Trading (uk) Limited (02523114) is a private limited with share capital incorporated on 17/07/1990 (35 years old) and registered in london, E145LQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/07/1990
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
martin robert boyd
director
A
ann maria vasileff
director
C
charles harrison keller
director
A
ann maria vasileff
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Legacy
Category:Capital
Date:29-06-2021
Legacy
Category:Insolvency
Date:29-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Memorandum Articles
Category:Incorporation
Date:23-07-2010
Resolution
Category:Resolution
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Miscellaneous
Category:Miscellaneous
Date:05-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Annual Return
Date:04-08-2008
Resolution
Category:Resolution
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Resolution
Category:Resolution
Date:24-07-2007
Miscellaneous
Category:Miscellaneous
Date:20-07-2007
Auditors Resignation Company
Category:Auditors
Date:20-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Resolution
Category:Resolution
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Resolution
Category:Resolution
Date:08-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date22/12/2020
Latest Accounts31/12/2019

Trading Addresses

25 Canada Square, London, E145LQRegistered

Related Companies

10
worldpay international limited
live
fis asiapacrim holdings ltd.
live
worldpay latin america limited
live
alphakinetic limited
live
metavante technologies limited
live
worldpay international solutions limited
live
worldpay international holdings limited
live
fis uk holdings limited
live
worldpay finance limited
live
fis treasury centre limited
live

Contact

25 Canada Square, London, E145LQ