GTS IM-EXPORT LTD

18 COTTON STREET, LIVERPOOL  L3 7DY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11137214
  • Last Updated: 01 Mar 2024

Company Profile

GTS IM-EXPORT LTD was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in LIVERPOOL. GTS IM-EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 13 days.

Name GTS IM-EXPORT LTD
Company number 11137214
Company type Private Limited Company
Incorporation date 08 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 18 COTTON STREET
LIVERPOOL
L3 7DY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Iyad Rafiq Alsaqqa Nationality: British Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Ihab Ro Alsaqqa Nationality: British Dates: Monday, January 8, 2018 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-326 days left)
Latest accounts 31 January 2022
Next confirmation statement due 05 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GTS IM-EXPORT LTD.

Previous Names

Name Change Date
GTS IM-EXPORT LTD 08 Jan 2018