Gls Capital Services Limited in Canary Wharf LONDON

Gls Capital Services Limited LONDON

Gls Capital Services started in year 2002 as Private Limited Company with registration number 04496451. The Gls Capital Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

The firm has one director. Geoffrey S., appointed on 26 July 2002. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Michael C.. There were no ex directors.

Gls Capital Services Limited Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496451
Date of Incorporation	Fri, 26th Jul 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Geoffrey S.

Position: Director

Appointed: 26 July 2002

Michael C.

Position: Secretary

Appointed: 22 June 2009

Resigned: 10 October 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 July 2002

Resigned: 22 June 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Geoffrey S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, May 2004	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, May 2004	resolution	Free Download (1 page)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, July 2002	incorporation	Free Download (18 pages)

Gls Capital Services Limited LONDON

Gls Capital Services Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey S.

Michael C.

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People with significant control

Company filings

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