GTT GROUP PLC
Overview
| Company Name | GTT GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06481355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of GTT GROUP PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GTT GROUP PLC located?
| Registered Office Address | 06481355: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GTT GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GTT GROUP PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for GTT GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Registered office address changed to PO Box 4385, 06481355: Companies House Default Address, Cardiff, CF14 8LH on Sep 13, 2021 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Harald Skudlarek as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of @Ukplc Client Secretary Ltd as a secretary on Aug 28, 2018 | 2 pages | AP04 | ||
Director's details changed for Florian Skudlarek on Apr 08, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GTT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKUDLAREK, Florian | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire | Germany | German | 170822720001 | |||||||||
| SKUDLAREK, Harald, Mr. | Director | Von-Richthofen-Str. 86159 Augsburg 21 Germany | Germany | German | 129875790003 | |||||||||
| SKUDLAREK, Rosemarie | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Germany | German | 184300500001 | |||||||||
| BRANCH, Harender Kaur Dahia | Secretary | Palatine Road N16 8SY London 47 | British | 112050210002 | ||||||||||
| SKUDLAREK, Florian | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | 170821620001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire | 86283510001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HAPPERGER, Martin, Herr | Director | Buchenweg Diessen Am Ammersee 22 Bavaria 86911 Germany | German | 140168360001 | ||||||||||
| HERLITZ, Christine Jo | Director | Ostlandstr. 7 A Augsburg 86179 Germany | German | 126402380001 | ||||||||||
| ISLINGER, Johann, Herr | Director | Brandstr. Garmisch-Partenkirchen 16 Bavaria 82647 Germany | German | 140165480001 | ||||||||||
| SEEHOFER, Stefan | Director | Carl-Oskar-Renner-Weg 1 87474 Buchenberg Germany | Deu | German | 103388040001 | |||||||||
| SKUDLAREK, Harald, Mr. | Director | H Berliner Allee 86153 Augsburg 26 Germany | Germany | German | 129875790003 | |||||||||
| STUHLER, Josef | Director | Salzstr. 87509 Immenstadt 1 Germany | German | 129875580002 | ||||||||||
| THIELE, Petra | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Germany | German | 127253860002 |
Who are the persons with significant control of GTT GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harald Skudlarek | Apr 06, 2016 | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0