GLS CAPITAL SERVICES LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gls Capital Services Ltd

GLS CAPITAL SERVICES LIMITED was founded on 2002-07-26 and has its registered office in London. The organisation's status is listed as "Active". Gls Capital Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GLS CAPITAL SERVICES LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14

Filing Information

Company Number		04496451
Company ID Number		04496451
Date formed		2002-07-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 13:15:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLS CAPITAL SERVICES LIMITED

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Companies with same name GLS CAPITAL SERVICES LIMITED

The following companies were found which have the same name as GLS CAPITAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLS CAPITAL SERVICES - MARLBOROUGH, INC.	TROUTMAN SANDERS LLP 1001 HAXALL POINT 15TH FLOOR - PO BOX 1122 RICHMOND VA 23218	ACTIVE	Company formed on the 1998-08-06
	GLS CAPITAL SERVICES, INC.	1001 HAXALL POINT, 15TH FLOOR POST OFFICE BOX 1122 RICHMOND VA 23219	ACTIVE	Company formed on the 1998-05-27

Company Officers of GLS CAPITAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY LLOYD SYMONDS	Director	2002-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DUNCAN CHARTRES	Company Secretary	2009-06-22	2011-10-10
CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2002-07-26	2009-06-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-07-26	2002-07-26
INSTANT COMPANIES LIMITED	Nominated Director	2002-07-26	2002-07-26

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.

Date	Document Type	Document Description
2023-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-05		Director's details changed for Mr Geoffrey Lloyd Symonds on 2023-05-16
2023-06-05		Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 2023-05-16
2022-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-20	PSC04	Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 2021-06-18
2021-07-20	CH01	Director's details changed for Mr Geoffrey Lloyd Symonds on 2021-06-18
2021-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-07-15	AD04	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/14 FROM C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom
2013-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29	AD02	Register inspection address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2013-07-26	AR01	17/07/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/12 FROM 5Th Floor 32 Dover Street London W1S 4NE
2012-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CHARTRES
2011-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-26	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-08-16	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-22	AD02	SAIL ADDRESS CREATED
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2009-07-07	288a	SECRETARY APPOINTED MICHAEL DUNCAN CHARTRES
2008-07-18	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-07	353	LOCATION OF REGISTER OF MEMBERS
2008-07-04	288c	SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SYMONDS / 01/03/2008
2008-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-24	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 4TH FLOOR 11 ST JAMES'S SQUARE LONDON SW1Y 4LB
2005-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 16 THURLOE SQUARE SOUTH KENSINGTON LONDON SW7 2TE
2005-08-04	353	LOCATION OF REGISTER OF MEMBERS
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25	ELRES	S386 DISP APP AUDS 17/05/04
2004-05-25	ELRES	S80A AUTH TO ALLOT SEC 17/05/04
2004-05-25	ELRES	S366A DISP HOLDING AGM 17/05/04
2004-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-25	ELRES	S252 DISP LAYING ACC 17/05/04
2003-07-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-23	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 8TH FLOOR, ALDWYCH HOUSE LONDON WC2B 4HP
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-10-11	288a	NEW SECRETARY APPOINTED
2002-10-11	288b	SECRETARY RESIGNED
2002-10-11	288b	DIRECTOR RESIGNED
2002-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GLS CAPITAL SERVICES 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 CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 CAPITAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of GLS CAPITAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLS CAPITAL SERVICES LIMITED

Trademarks

We have not found any records of GLS CAPITAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLS CAPITAL SERVICES 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 (74990 - Non-trading company) as GLS CAPITAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GLS CAPITAL SERVICES 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 CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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