| Company Name | GTF Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10580926 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2017(7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Tobias John Windheuser Duthie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Forensic Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Frances Teresa Windheuser Duthie McLeod |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Forensic Accountant |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Gregory Malkin Mason |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Computer Technician |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
| Secretary Name | Mr Tobias John Windheuser Duthie |
|---|---|
| Status | Current |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 23 January 2024 with no updates (2 pages) |
|---|---|
| 9 December 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2023 | Confirmation statement made on 23 January 2023 with no updates (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 3 November 2022 | Confirmation statement made on 23 January 2022 with updates (2 pages) |
| 3 November 2022 | Confirmation statement made on 23 January 2021 with updates (2 pages) |
| 3 November 2022 | Administrative restoration application (3 pages) |
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2021 | Register 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 2021 | Register(s) moved to registered office address 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN (1 page) |
| 27 January 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 24 January 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 10 January 2020 | Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 (2 pages) |
| 10 January 2020 | Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 6 September 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 25 April 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|