Gtl Terminals Limited

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Gtl Terminals Limited

05752493•Private Limited With Share Capital

37Th Floor One Canada Square, Canary Wharf, London, E145AA
WebsiteEmail02030059892

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Incorporated

22/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Gtl Terminals Limited (05752493) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, E145AA. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 22/03/2006
E145AA

Financial Overview

Total Assets

£4.83M

Liabilities

£12.69M

Net Assets

£-7.87M

Est. Turnover

£8.80M

AI Estimated
Unreported
Cash

£82.6K

Key Metrics

4

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

4
R
roman stanislaw niewiadomski
director
K
khofiz shakhidi
director
S
simon escott
director
F
firdavskhon shakhidi
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-08-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Resolution
Category:Resolution
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Resolution
Category:Resolution
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2012
Change Of Name Notice
Category:Change Of Name
Date:30-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2011
Resolution
Category:Resolution
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2009
Legacy
Category:Address
Date:20-04-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-6 Yarmouth Place, London, W1J7BU
37Th Floor One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered

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Contact

02030059892
info@peterminals.com
peterminals.com
37Th Floor One Canada Square, Canary Wharf, London, E145AA