GBC INTERNATIONAL ENTERPRISE LTD
Non-Trading
General Information
NAME
GBC INTERNATIONAL ENTERPRISE LTD
COMPANY NUMBER
11744582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
31/12/2018
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2018
15/06/2022
PUGLIATOURS LTD
LONDON
EC1N 8LE
63/66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GBC INTERNATIONAL ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBC INTERNATIONAL ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBC INTERNATIONAL ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 16/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 16/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Apr 2003 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (919266864) Appointed |
| 21/02/2024 | Caterina Riccardi (929530292) has left the board |
| 21/02/2024 | Caterina Riccardi (929529867) has left the board |
| 21/02/2024 | New Board Member Daniele Bartoccioni Menconi (913543520) Appointed |
| 21/02/2024 | New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (931950930) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Luigi Loconsole (925380775) has left the board |
| 06/05/2022 | New Company Secretary Caterina Ricciardi (929530292) Appointed |
| 06/05/2022 | New Board Member Caterina Riccardi (929529867) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
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