GLS Architects Limited

Company Name	GLS Architects Limited
Director	David Vincenzo Cirelli
Company Status	Liquidation
Company Number	02822502
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Previous Name	Archadia Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Vincenzo Cirelli
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Joylon House Amberley Way Hounslow TW4 6BH

Director Name	Grant Roger Mainwaring Littler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Leigh Park Road Leigh On Sea Essex SS9 2DU

Secretary Name	Sandra Jores
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	65 Longford Close Hampton Middlesex TW12 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	glsarchitects.co.uk
Telephone	020 74041000
Telephone region	London

Location

Registered Address	Joylon House Amberley Way Hounslow TW4 6BH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Grant Roger Mainwaring Littler 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,853
Current Liabilities	£2,053

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	27 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	28 July 2020 (3 years, 9 months ago)
Next Return Due	11 August 2021 (overdue)

Filing History

11 February 2024	Order of court to wind up (3 pages)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
29 January 2021	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Joylon House Amberley Way Hounslow TW4 6BH on 29 January 2021 (1 page)
23 November 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
28 July 2020	Termination of appointment of Grant Roger Mainwaring Littler as a director on 22 June 2020 (1 page)
28 July 2020	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Crown House 27 Old Gloucester Street London WC1N 3AX on 28 July 2020 (1 page)
28 July 2020	Notification of David Vincenzo Cirelli as a person with significant control on 22 June 2020 (2 pages)
28 July 2020	Appointment of David Vincenzo Cirelli as a director on 22 June 2020 (2 pages)
28 July 2020	Cessation of Grant Roger Mainwaring Littler as a person with significant control on 22 June 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
28 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 May 2019	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2019	Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
29 May 2018	Current accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
28 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
31 October 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 October 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 September 2017	Notification of Grant Roger Mainwaring Littler as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
13 September 2017	Notification of Grant Roger Mainwaring Littler as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
16 December 2015	Registered office address changed from 8 Staple Inn Holborn London Greater London WC1V 7QH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 8 Staple Inn Holborn London Greater London WC1V 7QH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 December 2015 (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
4 September 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Termination of appointment of Sandra Jores as a secretary on 12 August 2014 (1 page)
4 September 2014	Termination of appointment of Sandra Jores as a secretary on 12 August 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014	Company name changed archadia associates LIMITED\certificate issued on 21/01/14 NM06 ‐ (3 pages)
21 January 2014	Company name changed archadia associates LIMITED\certificate issued on 21/01/14 NM06 ‐ (3 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-10 (1 page)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-10 (1 page)
9 January 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP on 9 January 2014 (1 page)
8 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Grant Roger Mainwaring Littler on 28 May 2010 (2 pages)
30 June 2010	Director's details changed for Grant Roger Mainwaring Littler on 28 May 2010 (2 pages)
30 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 July 2009	Return made up to 28/05/09; full list of members (3 pages)
17 July 2009	Return made up to 28/05/09; full list of members (3 pages)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from lemon & co 221 shoreditch high street london E1 6PP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from lemon & co 221 shoreditch high street london E1 6PP (1 page)
10 July 2009	Location of register of members (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 June 2008	Return made up to 28/05/08; full list of members (3 pages)
27 June 2008	Return made up to 28/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
31 May 2005	Return made up to 28/05/05; full list of members (2 pages)
31 May 2005	Return made up to 28/05/05; full list of members (2 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
4 August 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
24 July 2003	Return made up to 28/05/03; full list of members (6 pages)
24 July 2003	Return made up to 28/05/03; full list of members (6 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 July 2002	Return made up to 28/05/02; full list of members (6 pages)
15 July 2002	Return made up to 28/05/02; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
7 August 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (7 pages)
3 April 2001	Full accounts made up to 31 May 2000 (7 pages)
14 June 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
1 June 2000	Registered office changed on 01/06/00 from: c/o lionel h lemon & co 18 widegate street bishopsgate london E1 7HU (1 page)
1 June 2000	Registered office changed on 01/06/00 from: c/o lionel h lemon & co 18 widegate street bishopsgate london E1 7HU (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
28 June 1999	Return made up to 28/05/99; no change of members (4 pages)
28 June 1999	Return made up to 28/05/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 May 1998 (7 pages)
30 March 1999	Full accounts made up to 31 May 1998 (7 pages)
25 August 1998	Return made up to 28/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1998	Return made up to 28/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 March 1998	Full accounts made up to 31 May 1997 (7 pages)
30 March 1998	Full accounts made up to 31 May 1997 (7 pages)
10 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
7 July 1996	Return made up to 28/05/96; no change of members (4 pages)
7 July 1996	Return made up to 28/05/96; no change of members (4 pages)
31 March 1996	Full accounts made up to 31 May 1995 (7 pages)
31 March 1996	Full accounts made up to 31 May 1995 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 May 1993	Incorporation (17 pages)
28 May 1993	Incorporation (17 pages)

GLS Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London