G3 SPIRITS MANAGEMENT CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

G3 SPIRITS MANAGEMENT CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G3 SPIRITS MANAGEMENT CORPORATION LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130224. The accounts status is TOTAL EXEMPTION FULL.

G3 SPIRITS MANAGEMENT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

C/O GOLDWYNS 109
LONDON
W1U 6RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2021 08/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARKO ZEKS Jul 1957 Slovenian Director 2001-07-01 CURRENT
ALJOSA HRIBAR Feb 1966 Slovenian Director 2001-07-01 CURRENT
ALJOSA HRIBAR Feb 1966 Slovenian Secretary 2001-07-01 CURRENT
SLAVKO GRCAR Aug 1965 Slovenian Director 2001-07-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-24 UNTIL 1995-11-24 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-11-24 UNTIL 1995-11-24 RESIGNED
LEYMAN CONSULTANTS LLC May 1997 Director 1997-05-15 UNTIL 1999-11-25 RESIGNED
COMPANY FORMATION DIRECTORS LTD Mar 1997 Director 1999-11-25 UNTIL 2001-07-01 RESIGNED
COMPANY FORMATION SECRETARIES LTD Secretary 1997-05-15 UNTIL 2001-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aljosa Hribar 2016-07-01 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Slavko Grcar 2016-07-01 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darko Zeks 2016-07-01 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRACTOR PROJECT MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
G3 Spirits Management Corporation Limite - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-11-2021 £10,303 Cash £7,773 equity
G3 Spirits Management Corporation Limite - Accounts to registrar (filleted) - small 18.2 2021-07-14 30-11-2020 £2,815 Cash £59,219 equity
G3 Spirits Management Corporation Limite - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-11-2019 £499 Cash £59,509 equity
G3 Spirits Management Corporation Limite - Accounts to registrar (filleted) - small 18.2 2019-08-03 30-11-2018 £3,459 Cash £66,236 equity
G3 Spirits Management Corporation Limite - Accounts to registrar (filleted) - small 18.1 2018-08-09 30-11-2017 £1,856 Cash £114,463 equity
G3 Spirits Management Corporation Limite - Abbreviated accounts 16.3 2017-08-12 30-11-2016 £695 Cash £112,933 equity
G3 Spirits Management Corporation Limite - Abbreviated accounts 16.1 2016-08-16 30-11-2015 £5,588 Cash £112,926 equity
G3 Spirits Management Corporation Limite - Limited company - abbreviated - 11.6 2015-08-13 30-11-2014 £1,632 Cash £193,353 equity
G3 Spirits Management Corporation Limite - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £5,152 Cash £286,506 equity
G3 Spirits Management Corporation Limite - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £5,152 Cash £286,506 equity

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