| Company Name | G L Facades Limited |
|---|---|
| Director | James Malcolm Swallow |
| Company Status | Liquidation |
| Company Number | 09647391 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
| Previous Name | Flexworkx Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 9 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 23 October 2023 (overdue) |
Filing History
| 20 January 2021 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
|---|---|
| 20 January 2021 | Notification of James Malcolm Swallow as a person with significant control on 1 October 2020 (2 pages) |
| 20 January 2021 | Cessation of Ioan Popa as a person with significant control on 1 October 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 27 September 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 9 September 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 27 June 2020 | Current accounting period shortened from 29 June 2019 to 31 May 2019 (1 page) |
| 28 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 27 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 25 September 2018 | Resolutions
|
| 26 July 2018 | Notification of Ioan Popa as a person with significant control on 16 August 2017 (2 pages) |
| 26 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|