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Company Information for

GL TRADE OVERSEAS INC

340 MADISON AVENUE 8TH FLOOR, NEW YORK, NY 10173, UNITED STATES,
Company Registration Number
FC018444
Converted/Closed
Converted / Closed

Company Overview

About Gl Trade Overseas Inc
GL TRADE OVERSEAS INC was founded on 1994-01-01 and has its registered office in New York. The organisation's status is listed as "Converted / Closed". Gl Trade Overseas Inc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GL TRADE OVERSEAS INC
 
Legal Registered Office
340 MADISON AVENUE 8TH FLOOR
NEW YORK
NY 10173
UNITED STATES
 
Filing Information
Company Number FC018444
Company ID Number FC018444
Date formed 1994-01-01
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 11:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GL TRADE OVERSEAS INC
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Companies with same name GL TRADE OVERSEAS INC
The following companies were found which have the same name as GL TRADE OVERSEAS INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GL TRADE OVERSEAS INC Delaware Unknown

Company Officers of GL TRADE OVERSEAS INC

Current Directors
Officer Role Date Appointed
MARC MAYO
 Company Secretary 2015-11-30
MARC MAYO
 Director 2015-11-30
MICHAEL PETER OATES
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE SANDS BRUSH
 Company Secretary 2009-03-30 2015-11-30
CHRISTOPHER PAUL BREAKIRON
 Director 2014-06-18 2015-11-30
LESLIE SANDS BRUSH
 Director 2012-05-15 2015-11-30
VICTORIA ELIZABETH SILBEY
 Director 2009-03-30 2015-11-30
DAVID PAUL DIGIACOMO
 Director 2013-12-13 2014-06-18
KAREN MARIE MULLANE
 Director 2010-01-25 2013-12-13
THOMAS JOSEPH MCDUGALL
 Director 2009-03-30 2011-05-20
MICHAEL JOSEPH RUANE
 Director 2009-03-30 2010-01-25
WILLIAM E ALVAREZ
 Company Secretary 1995-02-28 2008-10-01
PETER KILBINGER HANSEN
 Director 1995-02-28 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC MAYO FIS CAPITAL MARKETS UK LIMITED Director 2018-02-16 CURRENT 1970-06-23 Active
MARC MAYO FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
MARC MAYO FIS BUSINESS INTEGRATION (UK) LIMITED Director 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
MARC MAYO FIS ENERGY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1985-02-22 Active
MARC MAYO FIS SYSTEMS LIMITED Director 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
MARC MAYO FIS CONSULTING SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
MARC MAYO DECALOG (UK) LIMITED Director 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
MARC MAYO REECH CAPITAL LIMITED Director 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
MARC MAYO VALUELINK INFORMATION SERVICES LIMITED Director 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
MARC MAYO FIS APEX (UK) LIMITED Director 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
MARC MAYO FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 2015-01-20 Active
MARC MAYO MONIS SOFTWARE LIMITED Director 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
MARC MAYO FIS APEX (INTERNATIONAL) LIMITED Director 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
MARC MAYO SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY LIMITED Director 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND LIMITED Director 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND HOLDINGS LIMITED Director 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
MARC MAYO EFUNDS INTERNATIONAL LIMITED Director 2017-03-22 CURRENT 1985-07-11 Active
MARC MAYO FIDELITY INFORMATION SERVICES LIMITED Director 2017-03-22 CURRENT 1988-02-29 Active
MARC MAYO AIRCROWN LIMITED Director 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
MARC MAYO EFUNDS HOLDINGS LIMITED Director 2017-03-22 CURRENT 1996-10-09 Active
MARC MAYO TRANSAX LIMITED Director 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
MARC MAYO CERTEGY EZIPAY LTD Director 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
MARC MAYO CERTEGY FRANCE LIMITED Director 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
MARC MAYO METAVANTE TECHNOLOGIES LIMITED Director 2017-03-22 CURRENT 1991-10-31 Active
MARC MAYO ADVANCED PORTFOLIO TECHNOLOGIES LTD. Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
MARC MAYO GL SETTLE LIMITED Director 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
MARC MAYO FIS GLOBAL TRADING (UK) LIMITED Director 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
MARC MAYO FIS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
MARC MAYO SHERWOOD US HOLDINGS LIMITED Director 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
MARC MAYO FIS INSURANCE SERVICES LIMITED Director 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
MARC MAYO MONIS MANAGEMENT LIMITED Director 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
MARC MAYO FIS UK HOLDINGS LIMITED Director 2015-11-30 CURRENT 2005-06-17 Active
MICHAEL PETER OATES CERTEGY AUSTRALIA LIMITED Director 2013-02-15 CURRENT 1987-04-27 Dissolved 2014-04-01
MICHAEL PETER OATES METAVANTE LIMITED Director 2013-02-15 CURRENT 2007-11-13 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22OSDS01BR002855 BRANCH CLOSED FC018444 COMPANY CLOSED 14/10/2016
2016-05-16OSAP05TRANSACTION OSAP05- BR002855 PERSON AUTHORISED TO REPRESENT APPOINTED 03/05/2016 CARLOS SOUSA VICENTE -- ADDRESS: FIS LEGAL DEPARTMENT 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, UNITED KINGDOM
2016-05-16OSTM03TRANSACTION OSTM03- BR002855 PERSON AUTHORISED TO REPRESENT TERMINATED 03/05/2016 KEVIN GALLIERS
2016-01-18OSAP01DIRECTOR APPOINTED MICHAEL PETER OATES
2016-01-18OSAP01DIRECTOR APPOINTED MARC MAYO
2015-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON
2015-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2015-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH
2015-12-29OSAP03SECRETARY APPOINTED MARC MAYO
2015-12-29OSTM02APPOINTMENT TERMINATED, SECRETARY LESLIE BRUSH
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-30OSAP01DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
2015-01-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
2014-03-26OSAP01DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
2014-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09OSAP01DIRECTOR APPOINTED LESLIE SANDS BRUSH
2013-04-09OSAP05TRANSACTION OSAP05- BR002855 PERSON AUTHORISED TO REPRESENT APPOINTED 12/03/2013 KEVIN GALLIERS -- ADDRESS: SUNGARD LEGAL 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, UNITED KINGDOM
2013-04-09OSTM03TRANSACTION OSTM03- BR002855 PERSON AUTHORISED TO REPRESENT TERMINATED 12/03/2013 CLIVE THOMAS PEDDER
2013-01-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDUGALL
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-29OSCH02CHANGE OF ADDRESS 01/08/09 261 MADISON AVENUE, SUITE 1502, NEW YORK, NY 10016 USA, UNITED STATES
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2010-04-21OSTM03TRANSACTION OSTM03- BR002855 PERSON AUTHORISED TO ACCEPT TERMINATED 19/11/2009 PETER HANSEN
2010-04-21OSTM03TRANSACTION OSTM03- BR002855 PERSON AUTHORISED TO ACCEPT TERMINATED 19/11/2009 JON STEWARD
2010-04-21OSTM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ALVAREZ
2010-04-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2010-04-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER HANSEN
2010-04-21OSAP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2010-02-04OSCH01BR002855 ADDRESS CHANGE 08/05/09 47-53 CANNON STREET, 4TH FLOOR, LONDON, EC4M 5SH
2010-02-04OSAP01DIRECTOR APPOINTED MICHAEL JOSEPH RUANE
2010-02-04OSAP01DIRECTOR APPOINTED THOMAS JOSEPH MCDUGALL
2010-02-04OSAP01DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY
2010-02-04OSAP03SECRETARY APPOINTED LESLIE SANDS BRUSH
2010-02-04OSAP05TRANSACTION OSAP05- BR002855 PERSON AUTHORISED TO REPRESENT APPOINTED 19/11/2009 CLIVE THOMAS PEDDER -- ADDRESS: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
2010-02-04OSAP07TRANSACTION OSAP07- BR002855 PERSON AUTHORISED TO ACCEPT APPOINTED 19/11/2009 GL TRADE OVERSEAS INC -- ADDRESS: LEVEL 39 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30BR5BR002855 ADDRESS CHANGE 28/09/06 BARBICAN CITY GATE 1-3 DUFFERIN STREET SUITE 2A LONDON EC1Y 8NA
2006-10-30BR5BR002855 NAME CHANGE 28/09/06 NYFIX OVERSEAS INC.
2006-10-16BR3CHANGE OF NAME 28/09/06 NYFIX OV
2006-10-16BR3CHANGE OF ADDRESS 28/09/06 333 L
2006-04-04BR5BR002855 NAME CHANGE 01/02/06 TRINITECH SYSTEMS INTERNATIONAL, INC.
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-07-23BR3CHANGE OF NAME 02/07/01 TRINITEC
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-07225ACC. REF. DATE SHORTENED FROM 29/02/96 TO 31/12/95
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28BR1INITIAL BRANCH REGISTRATION
1995-02-28BR1-PARBR002855 PA APPOINTED MR JON STEWARD 1-3 DUFFERIN STREET SUITE 2A LONDON EC1Y 8NA
1995-02-28BR1-PARBR002855 PR APPOINTED MR PETER K HANSEN 61.7 SEAVIEW AVENUE STAMFORD CONNECTICUT CT 06902 USA
1995-02-28BR1-BCHBR002855 REGISTERED
1995-02-28Foreign Entity registration of GL TRADE OVERSEAS INC from UNITED STATES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GL TRADE OVERSEAS INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GL TRADE OVERSEAS INC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GL TRADE OVERSEAS INC

Intangible Assets
Patents
We have not found any records of GL TRADE OVERSEAS INC registering or being granted any patents
Domain Names
We do not have the domain name information for GL TRADE OVERSEAS INC
Trademarks
We have not found any records of GL TRADE OVERSEAS INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GL TRADE OVERSEAS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GL TRADE OVERSEAS INC are:

Outgoings
Business Rates/Property Tax
No properties were found where GL TRADE OVERSEAS INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GL TRADE OVERSEAS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GL TRADE OVERSEAS INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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