GTL PROPERTIES LIMITED

Overview

Company Name	GTL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07885322
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GTL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GTL PROPERTIES LIMITED located?

Registered Office Address	2 Hopkins Mead CM2 6SS Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for GTL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for GTL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 27, 2022	Application to strike the company off the register	1 pages	DS01

Dec 27, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Feb 11, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Mar 08, 2019	Appointment of Mr Terry John Prosser as a director on Mar 01, 2019	2 pages	AP01

Mar 08, 2019	Termination of appointment of Gary Thomas Lever as a director on Mar 01, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Terry John Prosser as a director on Mar 01, 2019	1 pages	TM01

Mar 07, 2019	Notification of T.P.A.S. Capital Limited (Company No:10808741) as a person with significant control on Mar 01, 2019	2 pages	PSC02

Mar 07, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

Mar 07, 2019	Appointment of Mr Terry John Prosser as a director on Mar 01, 2019	2 pages	AP01

Mar 07, 2019	Cessation of Gary Thomas Lever as a person with significant control on Mar 01, 2019	1 pages	PSC07

Mar 07, 2019	Previous accounting period extended from Jun 30, 2018 to Aug 31, 2018	1 pages	AA01

Mar 07, 2019	Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 2 Hopkins Mead Chelmsford CM2 6SS on Mar 07, 2019	1 pages	AD01

Jan 17, 2019	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 16, 2017 with updates	4 pages	CS01

Mar 22, 2017	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Jan 20, 2017	Confirmation statement made on Dec 16, 2016 with updates	5 pages	CS01

Mar 31, 2016	Accounts for a dormant company made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of GTL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROSSER, Terry John Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom	Dec 16, 2011		Secretary	Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom					165366030001
PROSSER, Terry John Hopkins Mead CM2 6SS Chelmsford 2 England	Mar 01, 2019		Director	Hopkins Mead CM2 6SS Chelmsford 2 England	United Kingdom	British	1976-3	Accountant	167064640001
LEVER, Gary Thomas Richmond Mansions 250 Old Brompton Road SW5 9HN London 20 United Kingdom	Dec 16, 2011	Mar 01, 2019	Director	Richmond Mansions 250 Old Brompton Road SW5 9HN London 20 United Kingdom	United Kingdom	British	1955-2	Director	83224530001
PROSSER, Terry John Hopkins Mead CM2 6SS Chelmsford 2 England	Mar 01, 2019	Mar 01, 2019	Director	Hopkins Mead CM2 6SS Chelmsford 2 England	United Kingdom	British	1976-3	Accountant	167064640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T.P.A.S. Capital Limited (Company No:10808741)

Mar 01, 2019

Hopkins Mead

CM2 6SS Chelmsford

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	10808741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Thomas Lever

Apr 06, 2016

Hopkins Mead

CM2 6SS Chelmsford

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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