-
GTL TERMINALS LIMITED - 37th Floor One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 05752493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37th Floor One Canada Square
- Canary Wharf
- London
- E14 5AA
- England 37th Floor One Canada Square, Canary Wharf, London, E14 5AA, England UK
Management
- Managing Directors
- ESCOTT, Simon
- SHAKHIDI, Firdavskhon
- SHAKHIDI, Khofiz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Khofiz Shakhidi
- Mr Khofiz Shakhidi
- Global Transport And Logistics Pte Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAN EUROPEAN TERMINALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
-
GTL TERMINALS LIMITED Company Description
- GTL TERMINALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05752493. Its current trading status is "live". It was registered 2006-03-22. It was previously called PAN EUROPEAN TERMINALS LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at 37Th Floor One Canada Square .
Get GTL TERMINALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gtl Terminals Limited - 37th Floor One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GTL TERMINALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control (2023-10-17) - PSC02
-
accounts-with-accounts-type-audited-abridged (2023-08-17) - AA
-
confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audited-abridged (2022-09-23) - AA
-
confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
-
accounts-with-accounts-type-small (2021-07-10) - AA
-
accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-07) - CS01
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
-
confirmation-statement-with-no-updates (2019-04-16) - CS01
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
-
resolution (2018-06-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
-
change-person-director-company-with-change-date (2018-09-13) - CH01
-
accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-10) - TM01
-
appoint-person-director-company-with-name-date (2017-11-08) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
keyboard_arrow_right 2015
-
reregistration-public-to-private-company (2015-06-08) - RR02
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
mortgage-charge-whole-release-with-charge-number (2015-02-27) - MR05
-
mortgage-satisfy-charge-full (2015-06-18) - MR04
-
mortgage-charge-whole-release-with-charge-number (2015-01-29) - MR05
-
resolution (2015-06-08) - RESOLUTIONS
-
re-registration-memorandum-articles (2015-06-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (2015-06-08) - CERT10
-
gazette-notice-compulsory (2015-09-29) - GAZ1
-
accounts-with-accounts-type-group (2015-10-12) - AA
-
gazette-filings-brought-up-to-date (2015-10-13) - DISS40
-
termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-19) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-04) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
-
termination-secretary-company-with-name (2013-11-01) - TM02
-
resolution (2013-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-02) - AA
-
termination-director-company-with-name (2013-11-01) - TM01
-
appoint-person-director-company-with-name (2013-11-04) - AP01
-
appoint-person-secretary-company-with-name (2013-11-01) - AP03
-
appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-06-29) - AR01
-
resolution (2012-08-28) - RESOLUTIONS
-
resolution (2012-06-08) - RESOLUTIONS
-
certificate-change-of-name-company (2012-08-30) - CERTNM
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
change-of-name-notice (2012-08-30) - CONNOT
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-23) - AA
-
legacy (2011-11-24) - MG01
-
termination-director-company-with-name (2011-12-06) - TM01
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01
-
appoint-person-secretary-company-with-name (2011-09-02) - AP03
-
resolution (2011-01-13) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
accounts-with-accounts-type-group (2010-06-04) - AA
-
statement-of-companys-objects (2010-07-08) - CC04
-
memorandum-articles (2010-07-08) - MEM/ARTS
-
resolution (2010-07-21) - RESOLUTIONS
-
statement-of-companys-objects (2010-07-21) - CC04
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 288b
-
legacy (2009-02-02) - 288a
-
legacy (2009-02-17) - 287
-
auditors-resignation-company (2009-02-18) - AUD
-
legacy (2009-06-09) - 88(2)
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-06-09) - 363a
-
legacy (2009-07-25) - 288b
-
legacy (2009-04-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288a
-
statement-of-affairs (2008-02-20) - SA
-
legacy (2008-02-20) - 88(2)R
-
legacy (2008-04-08) - 363s
-
legacy (2008-05-14) - 288a
-
accounts-with-accounts-type-group (2008-07-17) - AA
-
legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-04-24) - 363s
-
legacy (2007-05-16) - 225
-
accounts-with-accounts-type-group (2007-08-08) - AA
-
resolution (2007-11-03) - RESOLUTIONS
keyboard_arrow_right 2006
-
statement-of-affairs (2006-05-02) - SA
-
legacy (2006-05-02) - 88(2)R
-
legacy (2006-04-25) - 288c
-
certificate-re-registration-private-to-public-limited-company (2006-04-13) - CERT5
-
re-registration-memorandum-articles (2006-04-13) - MAR
-
accounts-balance-sheet (2006-04-13) - BS
-
auditors-report (2006-04-13) - AUDR
-
auditors-statement (2006-04-13) - AUDS
-
legacy (2006-04-13) - 43(3)e
-
legacy (2006-04-13) - 43(3)
-
resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-05-08) - 353
-
resolution (2006-05-08) - RESOLUTIONS
-
incorporation-company (2006-03-22) - NEWINC
-
legacy (2006-05-08) - 122
-
legacy (2006-05-08) - 123
-
legacy (2006-06-09) - 88(2)R
-
memorandum-articles (2006-06-09) - MEM/ARTS
-
resolution (2006-12-06) - RESOLUTIONS
-
memorandum-articles (2006-12-06) - MEM/ARTS
-
legacy (2006-12-06) - 123
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-13) - 287