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GRAN PULPO LIMITED

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

This company is commonly known as Gran Pulpo Limited. The company was founded 5 years ago and was given the registration number 11939346. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAN PULPO LIMITED
Company Number:11939346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Mortonhall Park Crescent, Edinburgh, Scotland, EH17 8SX

Director01 July 2020Active
43, Mortonhall Park Crescent, South, Edinburgh, Scotland, EH17 8SX

Secretary11 April 2019Active
43, Mortonhall Park Crescent, South, Edinburgh, Scotland, EH17 8SX

Director11 April 2019Active
43, Mortonhall Park Crescent, Edinburgh, Scotland, EH17 8SX

Director31 May 2019Active
22, Coates Crescent, Edinburgh, Scotland, EH3 7AF

Director06 June 2019Active

People with Significant Control

Mr Przemyslaw Korecki
Notified on:01 July 2020
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:Scotland
Address:43, Mortonhall Park Crescent, Edinburgh, Scotland, EH17 8SX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Maria Jesus Aguirre Rete
Notified on:11 April 2019
Status:Active
Date of birth:February 1973
Nationality:Spanish
Country of residence:Scotland
Address:43, Mortonhall Park Crescent, Edinburgh, Scotland, EH17 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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