Company NameGT Asset Management Limited
Company StatusDissolved
Company Number08770249
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Bupen Shah
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2018(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 20 August 2019)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address30th Floor 40 Bank Street
Canary Wharf
London
E14 5NR
Director NameMr Vimal Sharma
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor 40 Bank Street
Canary Wharf
London
E14 5NR
Director NameMiss Vivien Sharma
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(8 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor 40 Bank Street
Canary Wharf
London
E14 5NR

Location

Registered Address30th Floor 40 Bank Street
Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Vimal Sharma
100.00%
Ordinary

Financials

Year2014
Net Worth£50,100
Cash£50,000

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 March 2015Termination of appointment of Vivien Sharma as a director on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Vivien Sharma as a director on 1 March 2015 (1 page)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Director's details changed for Mr Vimal Sharma on 1 March 2014 (2 pages)
13 November 2014Director's details changed for Mr Vimal Sharma on 1 March 2014 (2 pages)
4 August 2014Appointment of Miss Vivien Sharma as a director on 31 July 2014 (2 pages)
28 February 2014Registered office address changed from 10-16 Tiller Road London E14 8PX England on 28 February 2014 (1 page)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
(24 pages)