GLS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03392249

Incorporation date

25/06/1997

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2011

Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on 2011-11-17

View PDF (1 pages)

27/10/2011

Termination of appointment of Keith Thompson as a secretary on 2011-10-27

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (3 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

23/08/2010

Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-24

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

08/07/2010

Appointment of Mark Porter as a director

View PDF (2 pages)

07/07/2010

Appointment of Keith Thompson as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Anthony Edwardes-Ker as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Peter Antony Wilson on 2010-06-10

View PDF (2 pages)

30/06/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2010-07-01

View PDF (1 pages)

24/03/2010

Appointment of Peter Antony Wilson as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Roger Diplock as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Roger Diplock as a director

View PDF (1 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

10/02/2009

Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

21/07/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

21/07/2008

Accounts made up to 2008-06-30

View PDF (1 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

01/10/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

17/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

23/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

06/02/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

31/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

04/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

06/08/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

14/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

21/07/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

09/09/2001

Accounts made up to 2001-06-30

View PDF (2 pages)

06/09/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

11/03/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

10/09/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

10/09/2000

Registered office changed on 11/09/00

View PDF (0 pages)

06/06/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

11/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (1 pages)

24/04/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

23/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

01/07/1998

Registered office changed on 02/07/98 from: victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Ad 17/06/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

21/06/1998

Registered office changed on 22/06/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

14/04/1998

Certificate of change of name

View PDF (2 pages)

25/06/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Lee	Director	16/06/1998 - 08/06/1999	125
Porter, Mark	Director	24/10/2009 - Present	4
Press, Claire	Director	15/12/2003 - 16/01/2004	2
Wilson, Peter Antony	Director	25/03/2010 - 25/03/2010	11
King, John William, Group Captain	Director	26/06/1997 - 16/06/1998	45

Persons with Significant Control

No PSC data available.

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Description

About GLS FINANCIAL SERVICES LIMITED

GLS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLS FINANCIAL SERVICES LIMITED?

GLS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 15/10/2012.

Where is GLS FINANCIAL SERVICES LIMITED located?

GLS FINANCIAL SERVICES LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does GLS FINANCIAL SERVICES LIMITED do?

GLS FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GLS FINANCIAL SERVICES LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.