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GTS IM-EXPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gts Im-export Ltd. The company was founded 6 years ago and was given the registration number 11137214. The firm's registered office is in LIVERPOOL. You can find them at 104 Duke Street, Upper Case, Liverpool, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GTS IM-EXPORT LTD
Company Number:11137214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:104 Duke Street, Upper Case, Liverpool, England, L1 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cotton Street, Liverpool, England, L3 7DY

Director08 January 2018Active
104 Duke Street, Duke Street, Liverpool, United Kingdom, L1 5AG

Director08 January 2018Active
104, Duke Street, Upper Case, Liverpool, England, L1 5AG

Director01 October 2019Active

People with Significant Control

Mr Ihab Ro Alsaqqa
Notified on:08 January 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:104 Duke Street, Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Iyad Rafiq Alsaqqa
Notified on:08 January 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:18, Cotton Street, Liverpool, England, L3 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-10-22Persons with significant control

Change to a person with significant control.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-11-24Officers

Termination director company with name termination date.

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2018-11-24Persons with significant control

Cessation of a person with significant control.

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2018-01-08Incorporation

Incorporation company.

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