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Home > England & Wales Companies > GLS LOG LIMITED
Company Information for

GLS LOG LIMITED

NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
04410052
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Gls Log Ltd
GLS LOG LIMITED was founded on 2002-04-05 and had its registered office in North Finchley. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
GLS LOG LIMITED
 
Legal Registered Office
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 04410052
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 11:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLS LOG LIMITED
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Companies with same name GLS LOG LIMITED
The following companies were found which have the same name as GLS LOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLS LOGGING INC. Saint-Jacques New Brunswick Active Company formed on the 2011-06-07
GLS LOGISTICS LTD UNIT 8 WESTWOOD BUSINESS PARK WESTWOOD MARGATE KENT CT9 4JJ Dissolved Company formed on the 2012-09-20
GLS LOGISTIC AGENTS (UK) LTD 204 BLYTHE ROAD 204 BLYTHE ROAD FLAT A LONDON LONDON W14 0HH Dissolved Company formed on the 2014-02-03
GLS LOGISTICS LIMITED 26 MARSH STREET STAFFORD ENGLAND ST16 3BQ Dissolved Company formed on the 2015-01-19
GLS LOGISTICS PRIVATE LIMITED 8/106 3RD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR DELHI Delhi 110092 ACTIVE Company formed on the 2010-05-31
GLS Logistics, Inc. 17020 Colima Rd #65 Hacienda Heights CA 91745 Dissolved Company formed on the 2013-02-08
GLS LOGISTICS LLC 8500 WEST FLAGLER STREET, SUITE B-208 MIAMI FL 33144 Inactive Company formed on the 2016-09-07
GLS LOGISTIC SOLUTIONS, LLC 3622 RIVIERA CT. CORAL GABLES FL 33134 Active Company formed on the 2013-10-18
GLS LOGISTICS (CHINA) LIMITED Dissolved Company formed on the 2007-08-07
GLS LOGISTICS LLC PO BOX 36104 HOUSTON TX 77236 Active Company formed on the 2018-08-17
GLS LOGISTICS INCORPORATED California Unknown
GLS LOGISTICS LTD SAMS YARD DENVER INDUSTRIAL ESTATE FERRY LANE NORTH RAINHAM ESSEX RM13 9DD Active Company formed on the 2021-05-10
GLS LOGISTICS TRUCKING LLC 229 RSCR 1411 POINT TX 75472 Active Company formed on the 2022-09-16

Company Officers of GLS LOG LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN MAYHEW ALLEN
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONINO BRUNO GRAGLIA
 Company Secretary 2002-04-05 2014-07-29
ANDREA GRAGLIA
 Director 2002-04-05 2014-07-29
ANTONINO BRUNO GRAGLIA
 Director 2002-04-05 2014-07-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-05 2002-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN MAYHEW ALLEN ARAMIS BUILDING GROUP LIMITED Director 2015-02-11 CURRENT 2013-11-19 Dissolved 2015-08-11
MARTIN JOHN MAYHEW ALLEN CARRARA LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-06-27
MARTIN JOHN MAYHEW ALLEN HARMON INVESTMENTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-07-19
MARTIN JOHN MAYHEW ALLEN NOVOPARK PROPERTIES LIMITED Director 2013-02-11 CURRENT 2012-05-22 Dissolved 2017-07-04
MARTIN JOHN MAYHEW ALLEN ISL INVESTMENT SOLUTIONS LIMITED Director 2012-12-31 CURRENT 2011-10-20 Dissolved 2016-04-05
MARTIN JOHN MAYHEW ALLEN ALIS INVESTMENTS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARTIN JOHN MAYHEW ALLEN ITAXIMAS LTD Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
MARTIN JOHN MAYHEW ALLEN RUNNING REAL ESTATE BUSINESS LTD Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-07-08
MARTIN JOHN MAYHEW ALLEN MEARI BUILDING COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0105/04/16 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0105/04/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GRAGLIA
2014-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANTONINO GRAGLIA
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINO GRAGLIA
2014-07-29AP01DIRECTOR APPOINTED MR MARTIN JOHN MAYHEW ALLEN
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0105/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GRAGLIA / 01/01/2010
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-20AR0105/04/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0105/04/12 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0105/04/11 FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0105/04/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1A ARCADE HOUSE, TEMPLE FORTUNE, LONDON, NW11 7TL
2003-07-08363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: HARMAN HOUSE 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
2003-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-0588(2)RAD 10/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-04-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-2688(2)RAD 05/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLS LOG LIMITED 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 GLS LOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLS LOG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
Annual Accounts
2005-12-31

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 GLS LOG LIMITED

Intangible Assets
Patents
We have not found any records of GLS LOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLS LOG LIMITED
Trademarks
We have not found any records of GLS LOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLS LOG LIMITED. 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 (70100 - Activities of head offices) as GLS LOG LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLS LOG LIMITED 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 GLS LOG LIMITED 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 GLS LOG LIMITED 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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    Other companies at postcode N12 0DR