Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > GT CAPITAL PARTNERS LIMITED
Company Information for GT CAPITAL PARTNERS LIMITED
30TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
 09435276 Private Limited Company
|
Company Overview
About Gt Capital Partners Ltd
GT CAPITAL PARTNERS LIMITED was founded on 2015-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gt Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| GT CAPITAL PARTNERS LIMITED | |
| Legal Registered Office | |
| 30TH FLOOR 40 BANK STREET LONDON E14 5NR | |
Filing Information
| Company Number | 09435276 | |
|---|---|---|
| Company ID Number | 09435276 | |
| Date formed | 2015-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-06-05 03:02:59 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name GT CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as GT CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GT CAPITAL PARTNERS CORP. | 12 SOUTHGATE DRIVE Rockland SPRING VALLEY NY 10977 | Active | Company formed on the 2015-01-29 |
|
GT CAPITAL PARTNERS, LLC | 108 West 13Th St Wilmington DE 19801 | Unknown | Company formed on the 2011-12-15 |
| GT CAPITAL PARTNERS LLC | 999 BRICKELL AVE MIAMI FL 33131 | Inactive | Company formed on the 2009-10-22 | |
 |
GT CAPITAL PARTNERS PTY LTD | Active | Company formed on the 2017-12-11 | |
|
GT CAPITAL PARTNERS PTY LTD | WA 6153 | Active | Company formed on the 2017-12-11 |
|
GT CAPITAL PARTNERS LLC | New Jersey | Unknown | |
| GT CAPITAL PARTNERS LIMITED | THE OLD FORGE 2 BRIDGE STREET HADLEIGH IPSWICH IP7 6BY | Active | Company formed on the 2020-02-14 |
Company Officers of GT CAPITAL PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIMAL SHARMA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GT ASSET MANAGEMENT LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| PSC07 | CESSATION OF VIMAL SHARMA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPEN SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMAL SHARMA | |
| AP01 | DIRECTOR APPOINTED MR BUPEN SHAH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets
Licences & Regulatory approval
We could not find any licences issued to GT CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GT CAPITAL PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GT CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GT CAPITAL PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of GT CAPITAL PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GT CAPITAL PARTNERS LIMITED
Income
Government Income
We have not found government income sources for GT CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as GT CAPITAL PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GT CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GT CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GT CAPITAL PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E14 5NR
- 1NORTH LTD
- 2 BOX LTD
- 36 ST. JOHN'S WOOD ROAD LTD
- 3I 96 PARTNERS NOMINEES LTD
- 3I APTECH GP LIMITED
- 3I APTECH NOMINEES LTD
- 3I ASSETS LLP
- 3I EF3 GPA LTD
- 3I EF3 GPB LIMITED
- 3I EF3 NOMINEES A LTD
- 3I EF3 NOMINEES B LIMITED
- 3I EF4 GP LTD
- 3I EFIV NOMINEES LIMITED
- 3I EUROPARTNERS II GP LTD
- 3I EUROPE GENERAL PARTNER LIMITED
- 3I GENERAL PARTNER NO 1 LTD
- 3I GP 08-10 LIMITED
- 3I GP 2006-08 LTD
- 3I INVESTMENTS GP LIMITED
- 3I NETWORKS FINLAND LTD