GTF INVESTMENT GROUP LIMITED
Non-Trading
General Information
NAME
GTF INVESTMENT GROUP LIMITED
COMPANY NUMBER
12048963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
09/06/2020
01/10/2020
YASK LIMITED
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GTF INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GTF INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTF INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Sergey Shulikov (927479737) Appointed |
| 02/10/2020 | New Board Member Branko Radulovic (927479738) Appointed |
| 10/06/2020 | Adekunle Olatubosun Opaleye (912053451) has left the board |
| 10/10/2019 | New Board Member Adekunle Olatubosun Opaleye (912053451) Appointed |
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