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 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.
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 |