GC LATIN ASIAN LIMITED - BUSHEY
Company Profile | Company Filings |
Overview
GC LATIN ASIAN LIMITED is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
GC LATIN ASIAN LIMITED was incorporated 2 years ago on 07/03/2022 and has the registered number: 13959797. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GC LATIN ASIAN LIMITED was incorporated 2 years ago on 07/03/2022 and has the registered number: 13959797. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GC LATIN ASIAN LIMITED - BUSHEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, THE RED HOUSE
BUSHEY
HERTFORDSHIRE
WD23 3HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KL FOOD & BEVERAGE MANAGEMENT LIMITED (until 09/06/2022)
KL FOOD & BEVERAGE MANAGEMENT LIMITED (until 09/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WRIGHT | Dec 1968 | British | Director | 2022-03-07 | CURRENT |
MS KIMBERLY RENEE LIN | Oct 1981 | Canadian | Director | 2022-03-07 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luis Alberto Pous | 2022-06-08 | 4/1971 | Bushey Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Game Changers Investments Limited | 2022-06-08 | Bushey Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Kimberly Lin Limited | 2022-03-07 - 2022-06-08 | Bushey Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GC LATIN ASIAN LIMITED | 2023-12-08 | 31-03-2023 | £100 Cash £100 equity |