GAICU TRANS LIMITED
2B THORPE CRESCENT, LONDON E17 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13041293
- Last Updated: 01 Mar 2024
Company Profile
GAICU TRANS LIMITED was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in LONDON. GAICU TRANS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | GAICU TRANS LIMITED |
|---|---|
| Company number | 13041293 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2B THORPE CRESCENT LONDON E17 5BY |
|---|---|
| Country Of Origin | ENGLAND |
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 Teodor Gaicu Nationality: Romanian |
Dates: Tuesday, November 24, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAICU TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAICU TRANS LIMITED | 24 Nov 2020 |