GRAN PULPO LIMITED - LONDON


Company Profile Company Filings

Overview

GRAN PULPO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRAN PULPO LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11939346. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/04/2021.

GRAN PULPO LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 11/04/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2020 24/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRZEMYSLAW KORECKI Jun 1983 Polish Director 2020-07-01 CURRENT
MR PRZEMYSLAW KORECKI Jun 1983 Polish Director 2019-05-31 UNTIL 2019-09-16 RESIGNED
MISS MARIA JESUS AGUIRRE RETE Feb 1973 Spanish Director 2019-04-11 UNTIL 2020-07-01 RESIGNED
MS MARIA JESUS AGUIRRE RETE Secretary 2019-04-11 UNTIL 2020-07-01 RESIGNED
MR MICHAL JAKUB SZURA May 1989 Polish Director 2019-06-06 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Przemyslaw Korecki 2020-07-01 6/1983 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Maria Jesus Aguirre Rete 2019-04-11 - 2020-07-01 2/1973 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2DINE LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KORECKI LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MALUNA LIMITED AYR ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PMK CATERING LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
MJAR CATERING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 56210 - Event catering activities
MKA CATERING LIMITED DUNDEE ... MICRO ENTITY 56101 - Licensed restaurants
LKA CATERING LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
SCOPOL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BLUE CORE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
POLSCO LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LANDMASTER PROPERTIES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices