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Company details

Name G3 Spirits Management Corporation Limited
Number 03130224
Date of Incorporation: Fri, 24th Nov 1995
End of financial year: 30 November
Address: C/o Goldwyns 109, Baker Street, London, W1U 6RP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

G3 Spirits Management Corporation Limited was officially closed on 2022-09-13. G3 Spirits Management Corporation was a private limited company that was situated at C/O Goldwyns 109, Baker Street, London, W1U 6RP, ENGLAND. Its net worth was estimated to be roughly 373965 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 1995-11-24) was run by 3 directors and 1 secretary.
Director Darko Z. who was appointed on 01 July 2001.
Director Aljosa H. who was appointed on 01 July 2001.
Director Slavko G. who was appointed on 01 July 2001.
Moving on to the secretaries, we can name: Aljosa H. appointed on 01 July 2001.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the official information, there was a name alteration on 2001-08-03, their previous name was Impact Management Corporation. The most recent confirmation statement was filed on 2021-11-24 and last time the statutory accounts were filed was on 30 November 2021. 2015-11-24 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 512,776 420,117 400,274 197,075 116,649 127,935 134,066 68,236 61,509 61,219 10,773
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 373,965 310,423 286,506 193,353 112,926 112,933 - - - - -
Total Assets Less Current Liabilities 373,965 310,423 286,506 193,353 112,926 112,933 114,463 66,236 59,509 59,219 7,773

People with significant control

Aljosa H.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Slavko G.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Darko Z.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 28th, January 2022 | accounts 		Free Download (7 pages)

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