This company is commonly known as Gls Gestion Logistique Services Sa / Ltd. The company was founded 9 years ago and was given the registration number 09278046. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GLS GESTION LOGISTIQUE SERVICES SA / LTD |
|---|---|---|
| Company Number | : | 09278046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 October 2014 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor N.207, Regent Street, London, England, W1B 3HH | Director | 17 April 2018 | Active |
| 1, Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom, GU5 0AZ | Corporate Secretary | 23 October 2014 | Active |
| 3rd Floor N.207, Regent Street, London, England, W1B 3HH | Director | 03 April 2018 | Active |
| 14, Ancienne Route De Sierre, Miege, Switzerland, 3972 | Director | 23 October 2014 | Active |
| 3rd Floor N.207, Regent Street, London, England, W1B 3HH | Director | 04 February 2015 | Active |
| Mister Anthony Melega | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Restoration | Administrative restoration company. | Download |
| 2017-03-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-04 | Officers | Appoint person director company with name date. | Download |
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