| Company Name | GTF Express Holdings Ltd |
|---|---|
| Director | Housam Raslan |
| Company Status | Active |
| Company Number | 08912162 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Housam Raslan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Alessio Pintus |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 High Road London N12 8QA |
| Director Name | Mr Emad Raslan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Massimiliano Della Torre Tasso |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 March 2015(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 300 at £1 | Carlo Alberto Del Tufo 30.00% Ordinary |
|---|---|
| 300 at £1 | Emad Raslan 30.00% Ordinary |
| 300 at £1 | Housam Raslan 30.00% Ordinary |
| 100 at £1 | Mgm Consulting (Uk) Limited 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,799 |
| Cash | £1,000 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (6 days from now) |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 30 September 2020 | Cessation of Carlo Alberto Del Tufo as a person with significant control on 7 September 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 30 September 2020 | Termination of appointment of Massimiliano Della Torre Tasso as a director on 26 August 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 8 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 8 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 January 2018 | Registered office address changed from 7 Crown Passage London SW1Y 6PP England to 35 Beaufort Court Admirals Way London E14 9XL on 15 January 2018 (1 page) |
| 15 January 2018 | Director's details changed for Mr Emad Raslan on 2 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Housam Raslan on 2 January 2018 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 869 High Road London N12 8QA to 7 Crown Passage London SW1Y 6PP on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 869 High Road London N12 8QA to 7 Crown Passage London SW1Y 6PP on 3 August 2016 (1 page) |
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 March 2015 | Appointment of Mr Massimiliano Della Torre Tasso as a director on 4 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Alessio Pintus as a director on 4 March 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Massimiliano Della Torre Tasso as a director on 4 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Alessio Pintus as a director on 4 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Appointment of Mr Massimiliano Della Torre Tasso as a director on 4 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Alessio Pintus as a director on 4 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 March 2015 | Director's details changed for Mr Housam Raslan on 1 January 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Housam Raslan on 1 January 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Emad Raslan on 1 January 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Housam Raslan on 1 January 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Emad Raslan on 1 January 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Emad Raslan on 1 January 2015 (2 pages) |
| 10 November 2014 | Appointment of Mr Emad Raslan as a director on 26 February 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Housam Raslan as a director on 26 February 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Housam Raslan as a director on 26 February 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Emad Raslan as a director on 26 February 2014 (2 pages) |
| 9 September 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 9 September 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 27 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 27 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 26 February 2014 | Incorporation
|
| 26 February 2014 | Incorporation
|