Gbc International Enterprise Ltd. Head office in Cardiff. Check Director.

Gbc International Enterprise Ltd, Cardiff

Gbc International Enterprise Ltd is a private limited company. Once, it was called Pugliatours Ltd (changed on 2022-06-15). Situated at 11744582 - Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 5 years old company was incorporated on 2018-12-31 and is classified as "tour operator activities" (SIC code: 79120).
1 director can be found in the company: Daniele B. (appointed on 16 February 2024).

About
Name: Gbc International Enterprise Ltd
Number: 11744582
Incorporation date: 2018-12-31
End of financial year: 31 December


Address:	11744582 - Companies House Default Address Cardiff CF14 8LH
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Flexagon Corporate & Trust Services Limited

16 February 2024

Address	32 Addison Grove, London, W4 1ER, United Kingdom
Legal authority	The Company Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	England And Wales
Registration number	06397837
Nature of control:	75,01-100% voting rights 75,01-100% shares

Daniele B.

16 February 2024 - 16 February 2024

Nature of control:	75,01-100% shares

Caterina R.

28 April 2022 - 16 February 2024

Nature of control:	75,01-100% shares

Luigi L.

31 December 2018 - 28 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gbc International Enterprise Ltd confirmation statement filing is 2024-01-13. The previous confirmation statement was submitted on 2022-12-30. The due date for the next accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Flexagon Corporate & Trust Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Addison Grove, W4 1ER London. Daniele B. who has over 3/4 of shares. Caterina R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on December 18, 2023. Company's previous address: PO Box 4385 11744582 - Companies House Default Address Cardiff CF14 8LH. filed on: 18th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on December 18, 2023. Company's previous address: PO Box 4385 11744582 - Companies House Default Address Cardiff CF14 8LH. filed on: 18th, December 2023 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates December 30, 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed pugliatours LTDcertificate issued on 15/06/22 filed on: 15th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 63/66 Hatton Garden Fifth Floor, Suite 23 London 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Change occurred on June 15, 2022. Company's previous address: 42D Godolphin Road London W12 8JF England. filed on: 15th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Change occurred on June 15, 2022. Company's previous address: 63/66 Hatton Garden Fifth Floor, Suite 23 London 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England. filed on: 15th, June 2022 \| address	Free Download (1 page)
CH01	On June 14, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
CH03	On June 14, 2022 secretary's details were changed filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	On April 28, 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 28, 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 28, 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: April 28, 2022) of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 42D Godolphin Road London W12 8JF. Change occurred on February 4, 2021. Company's previous address: 63/66 Hatton Garden London EC1N 8LE United Kingdom. filed on: 4th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 30, 2019 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on December 31, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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