Dissolved
Dissolved 2015-12-02
Company Information for BISYS FUND SERVICES LIMITED
LONDON, W1U,
|
Company Registration Number
03513482
Private Limited Company
Dissolved Dissolved 2015-12-02 |
Company Name | |
---|---|
BISYS FUND SERVICES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03513482 | |
---|---|---|
Date formed | 1998-02-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-29 | |
Date Dissolved | 2015-12-02 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BISYS FUND SERVICES LIMITED PARTNERSHIP | California | Unknown | ||
BISYS FUND SERVICES INC | North Carolina | Unknown | ||
BISYS FUND SERVICES INCORPORATED | California | Unknown | ||
BISYS FUND SERVICES OHIO INC | North Carolina | Unknown | ||
Bisys Fund Services Ohio Inc | Maryland | Unknown | ||
BISYS FUND SERVICES LIMITED PARTNERSHIP | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMINGS |
||
SIMON JAMES CUMMING |
||
JILL DENISE ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE TREFF |
Director | ||
STEVEN J KYONO |
Company Secretary | ||
BRUCE DONALD DALZIEL |
Director | ||
EDWARD S FORMAN |
Director | ||
MELISSA M HURLEY |
Company Secretary | ||
WILLIAM JACOB TOMKO |
Director | ||
KEVIN JOSEPH DELL |
Director | ||
ANTONY DAVID JOHNSON |
Director | ||
JAMES EDWARD DENNISTON BUCHANAN |
Director | ||
CHARLES MOHR |
Director | ||
ADRIAN JOSEPH WATERS |
Director | ||
STEPHEN CARL PENNEY |
Company Secretary | ||
JOHN DAVID HUBER |
Director | ||
DENNIS SHEEHAN |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVCO TRUST | Company Secretary | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 4 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1997-07-16 | Liquidation | |
POWELL DUFFRYN LIMITED | Director | 2016-02-26 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2015-03-26 | CURRENT | 1999-08-19 | Liquidation | |
CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
CCA CREDIT EUROPE LIMITED | Director | 2013-09-06 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1996-08-20 | Active | |
CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Director | 2013-01-09 | CURRENT | 2010-03-19 | Active | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
PALL MALL GERMANY LIMITED | Director | 2011-10-03 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUS HOLDINGS (2007) LIMITED | Director | 2011-10-03 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
AUSINV 2007 LIMITED | Director | 2011-10-03 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-10-03 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Director | 2011-10-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL DIRECTORIES LIMITED | Director | 2011-10-03 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
CITIFINANCIAL HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 4 LIMITED | Director | 2007-09-07 | CURRENT | 1997-07-16 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2007-09-07 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2007-09-07 | CURRENT | 1984-09-24 | Liquidation | |
CITIFINANCIAL CORPORATION LIMITED | Director | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Director | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Director | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
CITILOANS LIMITED | Director | 2006-08-21 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
FUTURE MORTGAGES 1 LIMITED | Director | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
CITICORPORATE LIMITED | Director | 2006-02-15 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2016-05-27 | CURRENT | 1999-08-19 | Liquidation | |
AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
FUTURE MORTGAGES 1 LIMITED | Director | 2008-05-22 | CURRENT | 1996-05-20 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 4 LIMITED | Director | 2008-05-21 | CURRENT | 1997-07-16 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2008-05-21 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2008-05-21 | CURRENT | 1984-09-24 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Director | 2008-05-12 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Director | 2008-05-12 | CURRENT | 1998-05-06 | Liquidation | |
CITILOANS LIMITED | Director | 2006-02-02 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
CITICORPORATE LIMITED | Director | 2001-05-24 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MISC | SECTION 519 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 13/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMINGS / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/05/2012 | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 13/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JAMES CUMMING | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE TREFF | |
288a | DIRECTOR APPOINTED JILL DENISE ROBSON | |
225 | PREVEXT FROM 30/06/2008 TO 29/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TREFF / 13/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN KYONO | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE DALZIEL | |
288a | SECRETARY APPOINTED SIMON JAMES CUMMINGS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
88(2)R | AD 29/08/01--------- £ SI 300000@1=300000 £ IC 1700000/2000000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-07-20 |
Appointment of Liquidators | 2014-10-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | ABG SECURITIES LIMITED |
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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 BISYS FUND SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BISYS FUND SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2015-07-15 |
The Companys principal trading address and former registered office was Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 24 August 2015 at 10:00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2014-10-17 |
Malcolm Cohen , BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2014-10-17 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 17 October 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 26 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 26 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2014-10-17 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 17 October 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 26 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 26 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2014-10-17 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 17 October 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 26 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 26 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BISYS FUND SERVICES LIMITED | Event Date | 2014-10-17 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 17 October 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 26 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 26 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Malcolm Cohen , Liquidator : | |||
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. |