GOBRANDS LOGISTICS LIMITED
48 HOXTON SQUARE, LONDON N1 6PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13138364
- Last Updated: 01 Jan 2024
Company Profile
GOBRANDS LOGISTICS LIMITED was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. GOBRANDS LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | GOBRANDS LOGISTICS LIMITED |
|---|---|
| Company number | 13138364 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HOXTON SQUARE LONDON N1 6PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gobrands Uk Holdings Ltd 107 Cheapside, EC2V 6DN |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Richard Wilson Nationality: British |
Dates: Monday, January 18, 2021 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arnie Simon Englander Nationality: British |
Dates: Monday, January 18, 2021 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOBRANDS LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOBRANDS LOGISTICS LIMITED | 18 Jan 2021 |
| FANCY LOGISTICS LIMITED | 08 Apr 2022 |