GLS CAPITAL SERVICES LIMITED
LONDON

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Company number 04496451
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GLS CAPITAL SERVICES LIMITED are www.glscapitalservices.co.uk, and www.gls-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gls Capital Services Limited is a Private Limited Company. The company registration number is 04496451. Gls Capital Services Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Gls Capital Services Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . SYMONDS, Geoffrey Lloyd is a Director of the company. Secretary CHARTRES, Michael Duncan has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SYMONDS, Geoffrey Lloyd
Appointed Date: 26 July 2002
61 years old

Resigned Directors

Secretary
CHARTRES, Michael Duncan
Resigned: 10 October 2011
Appointed Date: 22 June 2009

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2009
Appointed Date: 26 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Geoffrey Lloyd Symonds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLS CAPITAL SERVICES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

15 Jul 2015
Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
...
... and 50 more events
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
11 Oct 2002
New secretary appointed
11 Oct 2002
New director appointed
26 Jul 2002
Incorporation