GTS LIQUIDATIONS LIMITED

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GTS LIQUIDATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03304072

Incorporation date

17/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 17/01/1997)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon05/11/2024
Application to strike the company off the register
dot icon31/07/2024
Statement by Directors
dot icon31/07/2024
Solvency Statement dated 30/07/24
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Statement of capital on 2024-07-31
dot icon31/07/2024
Certificate of change of name
dot icon19/07/2024
Termination of appointment of Brian John Hall as a director on 2024-07-16
dot icon23/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon09/01/2023
Appointment of Mr Michael David Simon Edgeley as a director on 2023-01-09
dot icon09/01/2023
Appointment of Mr Philip John Williams as a director on 2023-01-09
dot icon09/01/2023
Appointment of Mr Timothy John Money as a director on 2023-01-09
dot icon05/01/2023
Current accounting period extended from 2023-08-25 to 2023-10-31
dot icon08/12/2022
Notification of Clear Group (Holdings) Ltd as a person with significant control on 2022-09-15
dot icon06/12/2022
Change of share class name or designation
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Memorandum and Articles of Association
dot icon21/11/2022
Consolidation of shares on 2022-09-15
dot icon21/11/2022
Cessation of Brian John Hall as a person with significant control on 2022-09-15
dot icon21/11/2022
Cessation of Susan Amanda Brown as a person with significant control on 2022-09-15
dot icon21/11/2022
Cessation of Brown Consulting Uk Limited as a person with significant control on 2022-09-15
dot icon15/11/2022
Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN to 1 Great Tower Street London EC3R 5AA on 2022-11-15
dot icon12/07/2022
Change of details for Mr Brian John Hall as a person with significant control on 2021-08-26
dot icon27/06/2022
Satisfaction of charge 033040720002 in full
dot icon04/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon17/02/2022
Confirmation statement made on 2022-01-17 with updates
dot icon17/02/2022
Change of details for Mr Brian John Hall as a person with significant control on 2021-08-26
dot icon17/02/2022
Change of details for Mrs Susan Amanda Brown as a person with significant control on 2021-08-26
dot icon19/12/2021
Memorandum and Articles of Association
dot icon19/12/2021
Resolutions
dot icon14/12/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon19/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon26/05/2021
Previous accounting period shortened from 2020-08-26 to 2020-08-25
dot icon18/03/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon28/02/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2018-08-31
dot icon21/08/2019
Previous accounting period shortened from 2018-08-27 to 2018-08-26
dot icon28/05/2019
Previous accounting period shortened from 2018-08-28 to 2018-08-27
dot icon31/03/2019
Total exemption full accounts made up to 2017-08-31
dot icon08/02/2019
Confirmation statement made on 2019-01-17 with updates
dot icon08/02/2019
Change of details for Mr Brian John Hall as a person with significant control on 2018-12-31
dot icon08/02/2019
Termination of appointment of Peter Hampton Blackmore as a secretary on 2018-06-21
dot icon23/11/2018
Current accounting period shortened from 2017-08-29 to 2017-08-28
dot icon22/11/2018
Current accounting period extended from 2018-08-29 to 2019-01-31
dot icon24/08/2018
Previous accounting period shortened from 2017-08-30 to 2017-08-29
dot icon31/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
dot icon01/02/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/02/2017
Confirmation statement made on 2017-01-17 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2015-08-31
dot icon30/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-08-31
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon31/03/2015
Total exemption small company accounts made up to 2013-09-30
dot icon05/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon30/09/2014
Current accounting period shortened from 2013-12-31 to 2013-09-30
dot icon25/05/2014
Total exemption small company accounts made up to 2012-12-31
dot icon16/04/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon02/12/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
dot icon31/10/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
dot icon27/07/2013
Registration of charge 033040720002
dot icon12/04/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon12/12/2012
Change of share class name or designation
dot icon12/12/2012
Particulars of variation of rights attached to shares
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-10-22
dot icon05/10/2012
Accounts made up to 2011-12-31
dot icon10/05/2012
Registered office address changed from Tarrant Place 65 Tarrant Street Arundel West Sussex BN18 9DJ on 2012-05-10
dot icon10/05/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon15/12/2011
Statement of capital following an allotment of shares on 2011-10-17
dot icon04/10/2011
Accounts made up to 2010-12-31
dot icon06/04/2011
Accounts made up to 2009-12-31
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-04
dot icon08/03/2011
Statement of company's objects
dot icon08/03/2011
Resolutions
dot icon22/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon31/12/2010
Current accounting period shortened from 2010-03-31 to 2009-12-31
dot icon30/09/2010
Appointment of Ms Susan Amanda Brown as a director
dot icon29/09/2010
Termination of appointment of David Cooper as a director
dot icon03/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon03/03/2010
Director's details changed for Mr Brian John Hall on 2009-10-02
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/07/2009
Memorandum and Articles of Association
dot icon27/07/2009
Ad 16/07/09\gbp si 1900@1=1900\gbp ic 100/2000\
dot icon27/07/2009
Nc inc already adjusted 16/07/09
dot icon27/07/2009
Resolutions
dot icon24/07/2009
Director appointed mr brian john hall
dot icon24/07/2009
Appointment terminated director brian raincock
dot icon16/03/2009
Return made up to 17/01/09; full list of members
dot icon04/02/2009
Accounts made up to 2008-03-31
dot icon05/12/2008
Registered office changed on 05/12/2008 from arundel court park bottom arundel west sussex BN18 0AA
dot icon14/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/01/2008
Return made up to 17/01/08; full list of members
dot icon27/11/2007
Accounts made up to 2007-03-31
dot icon19/02/2007
Return made up to 17/01/07; full list of members
dot icon25/01/2007
Accounts made up to 2006-03-31
dot icon09/02/2006
Return made up to 17/01/06; full list of members
dot icon01/02/2006
Accounts made up to 2005-03-31
dot icon05/02/2005
Return made up to 17/01/05; full list of members
dot icon04/02/2005
Accounts made up to 2004-03-31
dot icon31/01/2004
Return made up to 17/01/04; full list of members
dot icon27/01/2004
Accounts made up to 2003-03-31
dot icon25/02/2003
Return made up to 17/01/03; full list of members
dot icon07/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon27/01/2002
Return made up to 17/01/02; full list of members
dot icon24/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon17/04/2001
Certificate of change of name
dot icon09/03/2001
Return made up to 17/01/01; full list of members
dot icon29/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon20/04/2000
Accounts for a dormant company made up to 1999-03-31
dot icon10/02/2000
Return made up to 17/01/00; full list of members
dot icon23/11/1999
New director appointed
dot icon29/07/1999
Particulars of mortgage/charge
dot icon05/07/1999
Certificate of change of name
dot icon21/04/1999
Return made up to 17/01/99; no change of members
dot icon13/11/1998
Director resigned
dot icon23/10/1998
Resolutions
dot icon23/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon17/02/1998
Return made up to 17/01/98; full list of members
dot icon29/10/1997
Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon29/10/1997
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon24/01/1997
Resolutions
dot icon24/01/1997
Resolutions
dot icon24/01/1997
Resolutions
dot icon22/01/1997
Resolutions
dot icon22/01/1997
Resolutions
dot icon22/01/1997
Resolutions
dot icon22/01/1997
Secretary resigned
dot icon17/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-27.38 % *

* during past year

Cash in Bank

£450,779.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2023
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
17/01/2025
dot iconLast statement dated
31/08/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
59.20K
-
0.00
620.77K
-
2022
7
169.68K
-
0.00
450.78K
-
2022
7
169.68K
-
0.00
450.78K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

169.68K £Ascended186.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

450.78K £Descended-27.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GTS LIQUIDATIONS LIMITED

GTS LIQUIDATIONS LIMITED is an(a) Dissolved company incorporated on 17/01/1997 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GTS LIQUIDATIONS LIMITED?

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GTS LIQUIDATIONS LIMITED is currently Dissolved. It was registered on 17/01/1997 and dissolved on 22/04/2025.

Where is GTS LIQUIDATIONS LIMITED located?

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GTS LIQUIDATIONS LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does GTS LIQUIDATIONS LIMITED do?

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GTS LIQUIDATIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does GTS LIQUIDATIONS LIMITED have?

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GTS LIQUIDATIONS LIMITED had 7 employees in 2022.

What is the latest filing for GTS LIQUIDATIONS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.