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GX CAPITAL CORP LTD

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

This company is commonly known as Gx Capital Corp Ltd. The company was founded 5 years ago and was given the registration number 11986435. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GX CAPITAL CORP LTD
Company Number:11986435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apto 901, Juan Benito Blanco 838, Montevideo, Uruguay, 11300

Director29 April 2020Active
6, Rue Des Granges, Geneva, Switzerland, 1204

Director09 May 2019Active
38, Paseo Del Marques De Zafra, 1 Piso, Madrid, Spain,

Director15 August 2019Active
38, Paseo Del Marques De Zafra, 1 Piso, Madrid, Spain,

Director15 August 2019Active
38, Paseo Del Marques De Zafra, 1 Piso, Madrid, Spain,

Director15 August 2019Active
38, Paseo Del Marques De Zafra, 1 Piso, Madrid, Spain,

Director15 August 2019Active
38, Paseo Del Marques De Zafra, 1 Piso, Madrid, Spain,

Director15 August 2019Active

People with Significant Control

Mr Mauricio Trevino Zambrano
Notified on:09 May 2019
Status:Active
Date of birth:November 1976
Nationality:Mexican
Country of residence:Switzerland
Address:6, Rue Des Granges, Geneva, Switzerland, 1204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

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2021-10-27Address

Default companies house registered office address applied.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-10-26Officers

Change person director company with change date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Change person director company with change date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-27Change of name

Certificate change of name company.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-01-14Resolution

Resolution.

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2019-12-11Officers

Termination director company with name termination date.

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2019-09-02Resolution

Resolution.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-05-09Incorporation

Incorporation company.

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