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GTS Invest Ltd

GTS Invest Ltd is a dissolved company incorporated on 21 March 2022 with the registered office located in Cardiff, South Glamorgan. GTS Invest Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
13992345
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
13992345 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Aquilar Cuevas Yeuby Sohanna
Director • PSC • Dominican • Lives in French Polynesia • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bitdate Ltd
Miss Aquilar Cuevas Yeuby Sohanna is a mutual person.
Dissolved
Neotrade Ltd
Miss Aquilar Cuevas Yeuby Sohanna is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Vladyslav Zubalii Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Aquilar Cuevas Yeuby Sohanna (PSC) Appointed
3 Years Ago on 1 Sep 2022
Vladyslav Zubalii (PSC) Resigned
3 Years Ago on 1 Sep 2022
Miss Aquilar Cuevas Yeuby Sohanna Appointed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Submitted on 6 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Nov 2023
Appointment of Miss Aquilar Cuevas Yeuby Sohanna as a director on 1 September 2022
Submitted on 1 Sep 2022
Cessation of Vladyslav Zubalii as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
Notification of Aquilar Cuevas Yeuby Sohanna as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
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Repayment History
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