Company NameGTF Holdings Limited
Company StatusDissolved
Company Number10580926
CategoryPrivate Limited Company
Incorporation Date24 January 2017(5 years, 8 months ago)
Dissolution Date29 June 2021 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Tobias John Windheuser Duthie
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2017(same day as company formation)
RoleForensic Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Audrey House 16-20 Ely Place
London
EC1N 6SN
Director NameFrances Teresa Windheuser Duthie McLeod
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2017(same day as company formation)
RoleForensic Accountant
Country of ResidenceUnited States
Correspondence Address3rd Floor, Audrey House 16-20 Ely Place
London
EC1N 6SN
Director NameMr Gregory Malkin Mason
Date of BirthAugust 1970 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed24 January 2017(same day as company formation)
RoleComputer Technician
Country of ResidenceUnited States
Correspondence Address3rd Floor, Audrey House 16-20 Ely Place
London
EC1N 6SN
Secretary NameMr Tobias John Windheuser Duthie
StatusClosed
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor, Audrey House 16-20 Ely Place
London
EC1N 6SN

Location

Registered Address3rd Floor, Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
16 February 2021Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Audrey House 3rd Floor 16-20 Ely Place London EC1N 6SN (1 page)
15 February 2021Register(s) moved to registered office address 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN (1 page)
27 January 2020Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 January 2020Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 January 2020Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 (2 pages)
10 January 2020Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 (2 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
5 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 September 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
25 April 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 April 2018Compulsory strike-off action has been discontinued (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 3
(27 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 3
(27 pages)