GBC INTERNATIONAL ENTERPRISE LTD
63/66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 11744582
- Last Updated: 01 Mar 2024
Company Profile
GBC INTERNATIONAL ENTERPRISE LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in LONDON. GBC INTERNATIONAL ENTERPRISE LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 6 years 1 month and 25 days.
| Name | GBC INTERNATIONAL ENTERPRISE LTD |
|---|---|
| Company number | 11744582 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniele Bartoccioni Menconi Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
|
| Caterina Riccardi Nationality: Italian |
Dates: Thursday, April 28, 2022 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
|
| Luigi Loconsole Nationality: Italian |
Dates: Monday, December 31, 2018 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBC INTERNATIONAL ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBC INTERNATIONAL ENTERPRISE LTD | 31 Dec 2018 |
| PUGLIATOURS LTD | 15 Jun 2022 |