Gobrands Logistics Limited, London
Gobrands Logistics Limited is a private limited company. Formerly, it was named Fancy Logistics Limited (changed on 2022-04-08). Located at 48 Hoxton Square, London N1 6PB, the aforementioned 3 years old business was incorporated on 2021-01-18.2 directors can be found in the firm: Yakir G. (appointed on 30 April 2021), Rafael I. (appointed on 30 April 2021).
| About | |
|---|---|
| Name: Gobrands Logistics Limited | |
| Number: 13138364 | |
| Incorporation date: 2021-01-18 | |
| End of financial year: 31 December |
| Address: |
48 Hoxton Square London N1 6PB |
| SIC code: |
47110 - |
Company staff
People with significant control
Gobrands Uk Holdings Ltd
22 March 2021
| Address | 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12793914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack W.
18 January 2021 - 22 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arnie E.
18 January 2021 - 22 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Gobrands Logistics Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Gobrands Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 107 Cheapside, EC2V 6DN London. Jack W. that has 1/2 or less of shares, 1/2 or less of voting rights. Arnie E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 | gazette |
Free Download
(1 page)
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