GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

COMPANY NUMBER
05266814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/10/2004 (20years old)

WEBSITE
www.gtlresources.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
17/01/2005 16/05/2005
FGML SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

12 GOUGH SQUARE, LONDON
ENGLAND
EC4A 3DW

TRADING ADDRESSES

12 Gough Square
London
EC4A 3DW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£46.5M

3.08%

TOTAL LIABILITIES

£0

NET ASSETS

£46.5M

3.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GTL RESOURCES LIMITED	Active - Accounts Filed	View Report
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Michael Van Houten (929580146) has left the board
Date: 14/08/2024	Event: New Board Member Dan Wohlgenant (932606465) Appointed
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GTL RESOURCES OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GTL RESOURCES OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GTL RESOURCES OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£46.5M

3.08%

TOTAL LIABILITIES

£0

NET ASSETS

£46.5M

3.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GTL RESOURCES LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Schouvieller 02/12/2020 - Present (3 years and 11 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Javier Alarcon 02/12/2020 - Present (3 years and 11 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Van Houten 15/03/2022 - Present (2 years and 8 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dan Wohlgenant 03/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 21/10/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2876	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHS INC	N/A	N/A
SINAV LIMITED	Active - Accounts Filed	View Report
GTL RESOURCES LIMITED	Active - Accounts Filed	View Report
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Michael Van Houten (929580146) has left the board
Date: 14/08/2024	Event: New Board Member Dan Wohlgenant (932606465) Appointed
Date: 07/08/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Michael Van Houten (929580146) Appointed
Date: 17/05/2022	Event: New Board Member Michael Van Houten (929580226) Appointed
Date: 17/05/2022	Event: Thomas John Malecha (918916043) has left the board
Date: 24/05/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 19/04/2019	Event: Camille Abrams (925741884) has left the board
Date: 19/04/2019	Event: New Board Member Camille Abrams (925727900) Appointed
Date: 12/04/2019	Event: Dan Mack (921376568) has left the board
Date: 12/04/2019	Event: New Board Member Camille Abrams (925741884) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: Melodie Sohlberg Thostenson (918916016) has left the board
Date: 11/06/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Board Member Dan Mack (921376568) Appointed
Date: 09/09/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Gary Lee Anderson (918916055) has left the board
Date: 02/06/2016	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 04/05/2015	Event: Ian Timothy O'Connell (919082864) has left the board
Date: 04/05/2015	Event: New Board Member Jean Briand (919726938) Appointed
Date: 26/10/2014	Event: New Annual Return filed
Date: 22/09/2014	Event: New Board Member Ian Timothy O'Connell (919082864) Appointed
Date: 22/09/2014	Event: Ian Timothy O'Connell (919082988) has left the board
Date: 12/09/2014	Event: Mark Leroy Palmquist (918916070) has left the board
Date: 12/09/2014	Event: New Board Member Ian Timothy O'Connell (919082988) Appointed
Date: 17/07/2014	Event: Mark Leroy Palmquist (918916191) has left the board
Date: 17/07/2014	Event: New Board Member Thomas John Malecha (918916043) Appointed
Date: 17/07/2014	Event: New Board Member Mark Leroy Palmquist (918916070) Appointed
Date: 17/07/2014	Event: New Board Member Gary Lee Anderson (918916055) Appointed
Date: 17/07/2014	Event: New Board Member Melodie Sohlberg Thostenson (918916016) Appointed
Date: 17/07/2014	Event: Gary Lee Anderson (918916163) has left the board
Date: 17/07/2014	Event: Melodie Sohlberg Thostenson (918916105) has left the board
Date: 17/07/2014	Event: Thomas John Malecha (918916116) has left the board
Date: 10/07/2014	Event: Simon Charles Grist Stevens (903933418) has left the board
Date: 10/07/2014	Event: New Board Member Melodie Sohlberg Thostenson (918916105) Appointed

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GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£46.5M

£0

£46.5M

People Overview

4

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£46.5M

£0

£46.5M

Accounts

People Overview

4

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™