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GINGILUSBRAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gingilusbras Ltd. The company was founded 4 years ago and was given the registration number 12127953. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GINGILUSBRAS LTD
Company Number:12127953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, High Street, West Wickham, England, BR4 0LS

Director14 December 2021Active
83, High Street, West Wickham, England, BR4 0LS

Director29 July 2019Active
38, Berkeley Square, London, W1J 5AE

Secretary29 July 2019Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director11 March 2020Active

People with Significant Control

Mr Gualtiero De Luca
Notified on:29 July 2019
Status:Active
Date of birth:July 1988
Nationality:Italian
Country of residence:England
Address:83, High Street, West Wickham, England, BR4 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paolo Del Pizzo
Notified on:29 July 2019
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:England
Address:83, High Street, West Wickham, England, BR4 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-04-24Officers

Change person director company with change date.

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2022-04-24Persons with significant control

Change to a person with significant control.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-19Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-26Address

Change registered office address company with date old address new address.

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2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-07-13Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Officers

Change person director company with change date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-11-25Officers

Change person director company with change date.

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2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

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