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Company Information for

GLA ENFORCEMENT SOLUTIONS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06987790
Private Limited Company
Liquidation

Company Overview

About Gla Enforcement Solutions Ltd
GLA ENFORCEMENT SOLUTIONS LTD was founded on 2009-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Gla Enforcement Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLA ENFORCEMENT SOLUTIONS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SL5
 
Previous Names
GLA BAILIFF SERVICES LIMITED30/04/2014
Filing Information
Company Number 06987790
Company ID Number 06987790
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155623313  
Last Datalog update: 2017-05-05 09:42:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLA ENFORCEMENT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of GLA ENFORCEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM LEE ALDRED
Director 2009-08-11
DAEL ANGLIN
Director 2014-06-06

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
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 83 LALEHAM ROAD STAINES-UPON-THAMES MIDDLESEX TW18 2EA ENGLAND
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0126/09/15 FULL LIST
2015-10-23SH0125/09/15 STATEMENT OF CAPITAL GBP 300
2015-06-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/09/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALDRED / 07/07/2014
2014-06-11AP01DIRECTOR APPOINTED MR DAEL ANGLIN
2014-05-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-30RES15CHANGE OF NAME 25/04/2014
2014-04-30CERTNMCOMPANY NAME CHANGED GLA BAILIFF SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/14
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH
2013-10-16AR0126/09/13 FULL LIST
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2012-09-27AR0126/09/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-07AR0111/08/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-09AR0111/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALDRED / 11/08/2010
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLA ENFORCEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-28
Resolution2017-03-28
Meetings o2017-03-15
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against GLA ENFORCEMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLA ENFORCEMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 21,868
Creditors Due Within One Year 2012-08-31 £ 1,694
Creditors Due Within One Year 2011-09-01 £ 1,693
Provisions For Liabilities Charges 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 GLA ENFORCEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 100
Debtors 2013-08-31 £ 21,837
Fixed Assets 2011-09-01 £ 1,905
Shareholder Funds 2013-08-31 £ 1,402
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 212
Tangible Fixed Assets 2013-08-31 £ 1,597
Tangible Fixed Assets 2012-08-31 £ 1,906
Tangible Fixed Assets 2011-09-01 £ 1,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLA ENFORCEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLA ENFORCEMENT SOLUTIONS LTD
Trademarks
We have not found any records of GLA ENFORCEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLA ENFORCEMENT SOLUTIONS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GLA ENFORCEMENT SOLUTIONS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742

Outgoings
Business Rates/Property Tax
No properties were found where GLA ENFORCEMENT SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLA ENFORCEMENT SOLUTIONS LTDEvent Date2017-03-22
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 March 2017 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up." At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 G Aldred - Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLA ENFORCEMENT SOLUTIONS LTDEvent Date2013-08-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLA ENFORCEMENT SOLUTIONS LTDEvent Date1970-01-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 March 2017 at 11:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, ( telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Joanne Underwood either by email at joanneunderwood@insolveplus.com or by telephone 020 7495 2348.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLA ENFORCEMENT SOLUTIONS LTDEvent Date1970-01-01
Liquidator's name and address: Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLA ENFORCEMENT SOLUTIONS LTD 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 GLA ENFORCEMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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