Gtua Nominees Limited

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General information

Name:

Gtua Nominees Ltd

Office Address:

Council Secretariat Lloyds One Lime Street EC3M 7HA London

Number: 02676424

Incorporation date: 1992-01-10

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Gtua Nominees was started on 1992/01/10 as a private limited company. This company registered office was situated in London on Council Secretariat Lloyds, One Lime Street. The address postal code is EC3M 7HA. The company registration number for Gtua Nominees Limited was 02676424. Gtua Nominees Limited had been active for 30 years up until dissolution date on 2022/03/22.

The firm had an individual managing director: Karen O. who was managing it from 2016/12/15 to dissolution date on 2022/03/22.

The companies with significant control over this firm were: Society Or Corporation Of Lloyd's owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Lime Street, EC3M 7HA and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Company staff

Karen O.

Role: Director

Appointed: 15 December 2016

Latest update: 31 May 2023

Lloyds Nominees Secretary Limited

Role: Corporate Secretary

Appointed: 16 July 2001

Address: Lloyds, London, EC3M 7HA, United Kingdom

Latest update: 31 May 2023

Lloyds Nominees Director Limited

Role: Corporate Director

Appointed: 16 July 2001

Address: London, EC3M 7HA, United Kingdom

Latest update: 31 May 2023

Lloyds Nominees Secretary Limited

Role: Corporate Director

Appointed: 16 July 2001

Address: Lloyds, London, EC3M 7HA, United Kingdom

Latest update: 31 May 2023

People with significant control

Society Or Corporation Of Lloyd's
Address: 1 Lime Street, London, EC3M 7HA, England
Legal authority Lloyd’S Acts 1871 To 1982
Legal form Society Or Corporation
Country registered England
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 January 2022
Confirmation statement last made up date 10 January 2021
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 August 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 24th, May 2021
accounts
Free Download Download filing (2 pages)

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