Company NameGAAT International Ltd
Company StatusActive
Company Number04912913
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Secretary NameAysen Deniz Soyaslan
NationalityBritish
StatusCurrent
Appointed18 February 2005(1 year, 4 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence AddressFlat 286
Carey Gardens Vauxhall
London
SW8 4HW
Director NameAtila Turkmen
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityTurkish
StatusCurrent
Appointed19 June 2006(2 years, 8 months after company formation)
Appointment Duration17 years, 10 months
RoleNon
Country of ResidenceTurkey
Correspondence AddressKavacik
Otagtepe Evleri No:7
Anadoluhisar
Istanbul
Foreign
Director NameOnder Turkmen
Date of BirthJune 1977 (Born 46 years ago)
NationalityTurkish
StatusCurrent
Appointed19 June 2006(2 years, 8 months after company formation)
Appointment Duration17 years, 10 months
RoleNon
Country of ResidenceTurkey
Correspondence AddressKoybasi Caddesi No: 111, Yenikoy
Sariyer
Istanbul
Turkey
Director NameDogu Turkmen
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityTurkish
StatusCurrent
Appointed09 November 2006(3 years, 1 month after company formation)
Appointment Duration17 years, 5 months
RoleNon
Country of ResidenceTurkey
Correspondence AddressAyse Sultan Korusu Erguvan Apt. No: 18 Kat:3
Bebek / Besiktas
Istanbul
Turkey
Director NameMr Cem Ciprut
Date of BirthMarch 1983 (Born 41 years ago)
NationalityTurkish
StatusCurrent
Appointed12 November 2015(12 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressAdnan Saygun Cad. Savot Sitesi A19/8 Ulus
Istanbul
Turkey
Director NameYaman Turkmen
Date of BirthMay 1995 (Born 28 years ago)
NationalityTurkish
StatusCurrent
Appointed27 March 2018(14 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 34 Cascade Court
1 Sopwith Way
London
SW11 8NS
Director NameGianluca Di Nuzzo
Date of BirthNovember 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2004(6 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 March 2005)
RoleTrust Officer
Correspondence Address181d New King's Road
London
SW6 4SW
Director NameArzu Yesim Ensari
Date of BirthDecember 1968 (Born 55 years ago)
NationalityTurkish
StatusResigned
Appointed15 October 2004(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 19 June 2006)
RoleCompany Director
Correspondence AddressMunir Nurettin Selcuk Sokak
Kalamis Koru Sitesi, No:3/5
Fenerbahce
Istanbul 81030
Foreign
Director NameYasemin Erdem
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityTurkish
StatusResigned
Appointed15 October 2004(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 19 June 2006)
RoleCompany Director
Correspondence AddressDragos, Sahilyolu Sokak No:20
Maltepe
Istanbul 3844
Foreign
Director NameMehmet Riza Erdegirmenci
Date of BirthMay 1958 (Born 66 years ago)
NationalityTurkish
StatusResigned
Appointed19 June 2006(2 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 November 2006)
RoleNon
Correspondence AddressKelaynak Sokak
Topbay Sitesi No:11 A, Daire 7
Ulus
Istanbul
Foreign
Director NameYuksel Karaca
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityTurkish
StatusResigned
Appointed30 July 2007(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 2013)
RoleCoordinator
Country of ResidenceTurkey
Correspondence AddressM.Izzet Efendi Sk.Mediko
I Sitesi A-12 D-5 Besiktas
Istanbul
34347
Foreign
Director NameYaksel Karaca
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 18 January 2015)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressM Izzet Efendi Sk Mediko 1sitesi A12 D5 Besiktas
Isatanbul
34347
Turkey
Director NameMr Serdal Turkmen
Date of BirthOctober 1978 (Born 45 years ago)
NationalityTurkish
StatusResigned
Appointed08 January 2015(11 years, 3 months after company formation)
Appointment Duration2 years (resigned 10 January 2017)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressKarayollari Mahallesi Avrupa Konutlari
Tems Sitesi 4-12
Kucukkoy, Gaziosmanp
Turkey
Director NameRavensport Limited (Corporation)
Date of BirthSeptember 1997 (Born 26 years ago)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address11 New Street
London
EC2M 4TP
Director NameBourse Nominees Limited (Corporation)
Date of BirthNovember 1996 (Born 27 years ago)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameSummerland Trading Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence AddressNerine Chambers
Road Town
Tortola
British Virgin Islands
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2004(6 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Contact

Telephone020 76374771
Telephone regionLondon

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1T Moda Investments Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£1,541,761
Cash£14,131
Current Liabilities£119,421

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 October 2023 (6 months ago)
Next Return Due4 November 2024 (6 months, 2 weeks from now)

Charges

13 April 2017Delivered on: 19 April 2017
Persons entitled: Ubs Ag

Classification: A registered charge
Particulars: 8 marina point, lensbury avenue, imperial wharf, london SW6 2GX title no.BGL60166.
Outstanding
15 January 2010Delivered on: 22 January 2010
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposited sum with any other sums paid into the deposit account and any interest.
Outstanding
19 September 2006Delivered on: 20 September 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 8 marina point, imperial wharf, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
30 August 2006Delivered on: 31 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 October 2023Confirmation statement made on 21 October 2023 with updates (4 pages)
7 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
3 January 2023Director's details changed for Mr Cem Ciprut on 19 December 2022 (2 pages)
3 January 2023Director's details changed for Atila Turkmen on 19 December 2022 (2 pages)
3 January 2023Director's details changed for Onder Turkmen on 19 December 2022 (2 pages)
3 January 2023Change of details for Mr Atila Turkmen as a person with significant control on 19 December 2022 (2 pages)
3 January 2023Director's details changed for Dogu Turkmen on 19 December 2022 (2 pages)
3 January 2023Director's details changed for Yaman Turkmen on 19 December 2022 (2 pages)
21 December 2022Secretary's details changed for Aysen Deniz Soyaslan on 20 December 2022 (1 page)
31 October 2022Confirmation statement made on 21 October 2022 with updates (4 pages)
16 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
10 November 2021Confirmation statement made on 21 October 2021 with updates (4 pages)
24 August 2021Micro company accounts made up to 31 December 2020 (7 pages)
22 October 2020Confirmation statement made on 21 October 2020 with updates (4 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
5 February 2020Director's details changed for Yaman Turkmen on 4 February 2020 (2 pages)
30 October 2019Director's details changed for Onder Turkmen on 30 October 2019 (2 pages)
30 October 2019Confirmation statement made on 21 October 2019 with updates (4 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
8 November 2018Confirmation statement made on 21 October 2018 with updates (4 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
10 April 2018Appointment of Yaman Turkmen as a director on 27 March 2018 (2 pages)
2 November 2017Director's details changed for Dogu Turkmen on 1 October 2017 (2 pages)
2 November 2017Director's details changed for Onder Turkmen on 1 October 2017 (2 pages)
2 November 2017Director's details changed for Onder Turkmen on 1 October 2017 (2 pages)
2 November 2017Director's details changed for Dogu Turkmen on 1 October 2017 (2 pages)
1 November 2017Confirmation statement made on 21 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 21 October 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 April 2017Registration of charge 049129130004, created on 13 April 2017 (4 pages)
19 April 2017Registration of charge 049129130004, created on 13 April 2017 (4 pages)
12 January 2017Termination of appointment of Serdal Turkmen as a director on 10 January 2017 (1 page)
12 January 2017Termination of appointment of Serdal Turkmen as a director on 10 January 2017 (1 page)
8 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
3 November 2016Satisfaction of charge 1 in full (1 page)
3 November 2016Satisfaction of charge 1 in full (1 page)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 July 2016Satisfaction of charge 2 in full (2 pages)
20 July 2016Satisfaction of charge 2 in full (2 pages)
10 June 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
10 June 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
12 November 2015Appointment of Mr Cem Ciprut as a director on 12 November 2015 (2 pages)
12 November 2015Appointment of Mr Cem Ciprut as a director on 12 November 2015 (2 pages)
9 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(7 pages)
9 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(7 pages)
9 November 2015Termination of appointment of Yaksel Karaca as a director on 18 January 2015 (1 page)
9 November 2015Termination of appointment of Yaksel Karaca as a director on 18 January 2015 (1 page)
6 November 2015Director's details changed for Dogu Turkmen on 1 August 2015 (2 pages)
6 November 2015Director's details changed for Dogu Turkmen on 1 August 2015 (2 pages)
6 November 2015Director's details changed for Dogu Turkmen on 1 August 2015 (2 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 February 2015Appointment of Mr Serdal Turkmen as a director on 8 January 2015 (2 pages)
6 February 2015Appointment of Mr Serdal Turkmen as a director on 8 January 2015 (2 pages)
6 February 2015Appointment of Mr Serdal Turkmen as a director on 8 January 2015 (2 pages)
23 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(7 pages)
23 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(7 pages)
15 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014Auditor's resignation (1 page)
4 July 2014Auditor's resignation (1 page)
17 February 2014Appointment of Yaksel Karaca as a director (3 pages)
17 February 2014Appointment of Yaksel Karaca as a director (3 pages)
28 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(6 pages)
28 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
2 September 2013Auditor's resignation (1 page)
2 September 2013Auditor's resignation (1 page)
3 April 2013Termination of appointment of Yuksel Karaca as a director (1 page)
3 April 2013Termination of appointment of Yuksel Karaca as a director (1 page)
9 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 July 2012Accounts for a small company made up to 31 December 2011 (6 pages)
9 July 2012Accounts for a small company made up to 31 December 2011 (6 pages)
26 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
26 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
2 November 2010Director's details changed for Onder Turkmen on 21 October 2010 (2 pages)
2 November 2010Director's details changed for Onder Turkmen on 21 October 2010 (2 pages)
2 November 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 November 2010Director's details changed for Dogu Turkmen on 21 October 2010 (2 pages)
2 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
2 November 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
2 November 2010Director's details changed for Dogu Turkmen on 21 October 2010 (2 pages)
22 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
6 November 2009Director's details changed for Dogu Turkmen on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Onder Turkmen on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Yuksel Karaca on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Onder Turkmen on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Atila Turkmen on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Atila Turkmen on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Yuksel Karaca on 21 October 2009 (2 pages)
6 November 2009Director's details changed for Dogu Turkmen on 21 October 2009 (2 pages)
6 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
6 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
18 June 2009Registered office changed on 18/06/2009 from 90-100 sydney street alameda house 2ND floor chelsea london SW3 6NJ (1 page)
18 June 2009Registered office changed on 18/06/2009 from 90-100 sydney street alameda house 2ND floor chelsea london SW3 6NJ (1 page)
24 October 2008Return made up to 21/10/08; full list of members (4 pages)
24 October 2008Return made up to 21/10/08; full list of members (4 pages)
16 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
16 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
9 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
26 September 2007Return made up to 26/09/07; full list of members (3 pages)
26 September 2007Return made up to 26/09/07; full list of members (3 pages)
4 August 2007New director appointed (2 pages)
4 August 2007New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
2 October 2006Return made up to 26/09/06; full list of members (2 pages)
2 October 2006Return made up to 26/09/06; full list of members (2 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
31 August 2006Particulars of mortgage/charge (3 pages)
31 August 2006Particulars of mortgage/charge (3 pages)
14 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
14 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
21 June 2006Resolutions
  • RES13 ‐ Appointing directors 19/06/06
(1 page)
21 June 2006Director resigned (1 page)
21 June 2006Resolutions
  • RES13 ‐ Appointing directors 19/06/06
(1 page)
21 June 2006Director resigned (1 page)
21 June 2006Director resigned (1 page)
21 June 2006Director resigned (1 page)
29 November 2005Return made up to 26/09/05; full list of members (2 pages)
29 November 2005Return made up to 26/09/05; full list of members (2 pages)
28 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2005Memorandum and Articles of Association (17 pages)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2005Memorandum and Articles of Association (17 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
4 March 2005New secretary appointed (2 pages)
4 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
4 March 2005Secretary resigned (1 page)
13 January 2005Registered office changed on 13/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
13 January 2005Registered office changed on 13/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
22 December 2004New director appointed (1 page)
22 December 2004New director appointed (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
26 October 2004Return made up to 26/09/04; full list of members (6 pages)
26 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2004Return made up to 26/09/04; full list of members (6 pages)
26 October 2004Memorandum and Articles of Association (17 pages)
26 October 2004Memorandum and Articles of Association (17 pages)
26 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 April 2004Registered office changed on 30/04/04 from: 11 new street london EC2M 4TP (1 page)
30 April 2004Director resigned (1 page)
30 April 2004Registered office changed on 30/04/04 from: 11 new street london EC2M 4TP (1 page)
30 April 2004Secretary resigned (1 page)
30 April 2004Secretary resigned (1 page)
30 April 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
26 April 2004New secretary appointed (2 pages)
26 April 2004New secretary appointed (2 pages)
26 April 2004New director appointed (2 pages)
3 February 2004Company name changed colours collection co. LTD.\certificate issued on 03/02/04 (2 pages)
3 February 2004Company name changed colours collection co. LTD.\certificate issued on 03/02/04 (2 pages)
18 January 2004Registered office changed on 18/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
18 January 2004Registered office changed on 18/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
8 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 December 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned (1 page)
6 October 2003New director appointed (3 pages)
6 October 2003Director resigned (1 page)
6 October 2003New director appointed (3 pages)
6 October 2003New secretary appointed (2 pages)
26 September 2003Incorporation (18 pages)
26 September 2003Incorporation (18 pages)