| Company Name | GTC (Midlands) Ltd |
|---|---|
| Director | Haider Ali |
| Company Status | Liquidation |
| Company Number | 09247207 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
| Previous Name | Global Trade Connections Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Haider Ali |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Haider Ali |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Tambridge Industrial Estate Aldridge Road Birmingham B42 2TX |
| Director Name | Mr Farhad Ali |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2020(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Tambridge Industrial Estate Aldridge Road Birmingham B42 2TX |
| Director Name | Mr Usman Ali |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2020(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Tambridge Industrial Estate Aldridge Road Birmingham B42 2TX |
Location
| Registered Address | 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Haider Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 24 January 2023 (overdue) |
Charges
| 20 May 2021 | Delivered on: 21 May 2021 Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited Classification: A registered charge Outstanding |
|---|---|
| 8 November 2018 | Delivered on: 23 November 2018 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
| 31 May 2018 | Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 31 May 2018 | Delivered on: 4 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
Filing History
| 9 December 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 21 May 2020 | Change of details for Mr Haider Ali as a person with significant control on 4 May 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
| 8 October 2019 | Satisfaction of charge 092472070003 in full (1 page) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (3 pages) |
| 18 June 2019 | Change of details for Mr Haider Ali as a person with significant control on 10 June 2019 (2 pages) |
| 18 June 2019 | Director's details changed for Mr Haider Ali on 10 June 2019 (2 pages) |
| 20 May 2019 | Registered office address changed from Unit 302 Telsen Centre 55 Thomas Street Birmingham West Midlands B6 4TN England to Unit 3 Tambridge Industrial Estate Aldridge Road Birmingham B42 2TX on 20 May 2019 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 23 November 2018 | Registration of charge 092472070003, created on 8 November 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 5 June 2018 | Registration of charge 092472070002, created on 31 May 2018 (23 pages) |
| 4 June 2018 | Registration of charge 092472070001, created on 31 May 2018 (11 pages) |
| 7 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 September 2017 | Registered office address changed from 49 Rockland Drive Birmingham West Midlands B33 9DJ to Unit 302 Telsen Centre 55 Thomas Street Birmingham West Midlands B6 4TN on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from 49 Rockland Drive Birmingham West Midlands B33 9DJ to Unit 302 Telsen Centre 55 Thomas Street Birmingham West Midlands B6 4TN on 28 September 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 25 September 2015 | Registered office address changed from Biz Space Kings Road Tyseley Business Park Birmingham B11 2AL England to 49 Rockland Drive Birmingham West Midlands B33 9DJ on 25 September 2015 (2 pages) |
| 25 September 2015 | Registered office address changed from Biz Space Kings Road Tyseley Business Park Birmingham B11 2AL England to 49 Rockland Drive Birmingham West Midlands B33 9DJ on 25 September 2015 (2 pages) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
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| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
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