GR

GTL RESOURCES LIMITED

Active

Company number 02811366

London, England · Incorporated 21 April 1993

Fifth Floor, 12 Gough Square, London, EC4A 3DW, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2012

Company history

Previous company names

GALESTORM LIMITED · 21 April 1993 – 6 May 1993

KAZAKHSTAN GOLD LIMITED · 6 May 1993 – 16 July 1993

BAKYRCHIK GOLD PLC · 16 July 1993 – 6 October 1997

BKG RESOURCES PLC · 6 October 1997 – 28 September 1998

GTL RESOURCES PLC · 28 September 1998 – 23 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sinav Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 January 2012
Shares allotted · 0 shares allotted
—
16 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Move Registers To Registered Office Company
Address
13 May 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Legacy
Insolvency
12 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2012 View
Resolution
Resolution
28 June 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 January 2012 View
Re Registration Memorandum Articles
Incorporation
23 January 2012 View
Resolution
Resolution
23 January 2012 View
Reregistration Public To Private Company
Change Of Name
23 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2012 View
Legacy
Capital
17 January 2012 View
Certificate Capital Reduction Issued Capital
Capital
17 January 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Court Order
Miscellaneous
16 January 2012 View
Resolution
Resolution
4 January 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Move Registers To Sail Company
Address
15 April 2011 View
Change Sail Address Company
Address
15 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 April 2011 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 December 2010 View
Resolution
Resolution
7 October 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 May 2010 View
Auditors Resignation Company
Auditors
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Resolution
Resolution
24 October 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Capital
21 October 2008 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Capital
1 October 2008 View
Certificate Capital Reduction Share Premium
Capital
1 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Accounts With Accounts Type Group
Accounts
9 September 2007 View
Legacy
Capital
7 August 2007 View
Memorandum Articles
Incorporation
31 July 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Legacy
Capital
22 December 2006 View
Memorandum Articles
Incorporation
22 December 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Memorandum Articles
Incorporation
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
3 December 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Capital
1 December 2003 View
Memorandum Articles
Incorporation
21 November 2003 View
Legacy
Address
21 November 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2003 View
Legacy
Capital
28 September 2003 View
Legacy
Capital
23 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Annual Return
20 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
26 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Capital
14 October 2002 View
Statement Of Affairs
Miscellaneous
14 October 2002 View
Legacy
Capital
14 October 2002 View
Statement Of Affairs
Miscellaneous
14 October 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
21 July 2002 View
Statement Of Affairs
Miscellaneous
21 July 2002 View
Accounts With Accounts Type Group
Accounts
21 July 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Address
8 August 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Capital
25 February 2000 View
Legacy
Officers
16 February 2000 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Address
14 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
4 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
17 June 1999 View
Resolution
Resolution
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Capital
2 November 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Capital
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Resolution
Resolution
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Miscellaneous
Miscellaneous
2 October 1998 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Address
13 March 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Memorandum Articles
Incorporation
14 October 1997 View
Resolution
Resolution
9 October 1997 View
Certificate Change Of Name Company
Change Of Name
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Accounts With Accounts Type Full Group
Accounts
3 October 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Annual Return
12 May 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Resolution
Resolution
3 January 1997 View
Resolution
Resolution
3 January 1997 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
21 November 1996 View
Memorandum Articles
Incorporation
25 October 1996 View
Resolution
Resolution
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Legacy
Capital
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Legacy
Address
3 September 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Address
1 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Capital
28 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Capital
15 November 1995 View
Accounts With Accounts Type Full Group
Accounts
14 August 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
17 November 1994 View
Memorandum Articles
Incorporation
20 October 1994 View
Accounts With Accounts Type Full Group
Accounts
29 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Capital
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Resolution
Resolution
3 August 1994 View
Legacy
Capital
3 August 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Statement Of Affairs
Miscellaneous
28 October 1993 View
Legacy
Capital
28 October 1993 View
Legacy
Accounts
8 October 1993 View
Legacy
Address
8 October 1993 View
Legacy
Address
5 October 1993 View
Legacy
Capital
20 August 1993 View
Legacy
Capital
11 August 1993 View
Resolution
Resolution
10 August 1993 View
Resolution
Resolution
10 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Address
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Officers
20 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Accounts Balance Sheet
Accounts
16 July 1993 View
Auditors Report
Auditors
16 July 1993 View
Legacy
Reregistration
16 July 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 July 1993 View
Re Registration Memorandum Articles
Incorporation
16 July 1993 View
Auditors Statement
Auditors
16 July 1993 View
Legacy
Reregistration
16 July 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Address
10 May 1993 View
Certificate Change Of Name Company
Change Of Name
6 May 1993 View
Incorporation Company
Incorporation
21 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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