| Company Name | G3 Spirits Management Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130224 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Name | Impact Management Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Slavko Grcar |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 September 2022) |
| Role | Marketing Expert |
| Country of Residence | Slovenia |
| Correspondence Address | Slovenska C 9/B Ljubljana Si-1000 Slovenia |
| Director Name | Aljosa Hribar |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 September 2022) |
| Role | Marketing Expert |
| Country of Residence | Slovenia |
| Correspondence Address | Gregorciceva 9/A Ljubljana Si-1000 Slovenia |
| Director Name | Darko Zeks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 September 2022) |
| Role | Marketing Expert |
| Country of Residence | Slovenia |
| Correspondence Address | Kajuhovo Naselje 45 Kocevje S1-1330 Slovenia |
| Secretary Name | Aljosa Hribar |
|---|---|
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 September 2022) |
| Role | Marketing Expert |
| Country of Residence | Slovenia |
| Correspondence Address | Gregorciceva 9/A Ljubljana Si-1000 Slovenia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Leyman Consultants Llc (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 15 May 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 November 1999) |
| Correspondence Address | 25 Greystone Manor Lewes 19958-9776 Usa Foreign |
| Secretary Name | Company Formation Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 July 2001) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Director Name | Company Formation Directors Ltd (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 25 November 1999(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 2001) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 334 at £1 | Slavko Grcar 33.40% Ordinary |
|---|---|
| 333 at £1 | Aljosa Hribar 33.30% Ordinary |
| 333 at £1 | Darko Zeks 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,353 |
| Cash | £1,632 |
| Current Liabilities | £3,722 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Director's details changed for Slavko Grcar on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Darko Zeks on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Slavko Grcar on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Darko Zeks on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Darko Zeks on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Slavko Grcar on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Aljosa Hribar on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Aljosa Hribar on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Aljosa Hribar on 2 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 17 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 November 2001 | Return made up to 24/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 24/11/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 24/11/00; full list of members
|
| 6 August 2001 | Return made up to 24/11/00; full list of members
|
| 3 August 2001 | Company name changed impact management corporation li mited\certificate issued on 03/08/01 (2 pages) |
| 3 August 2001 | Company name changed impact management corporation li mited\certificate issued on 03/08/01 (2 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 13 david mews porter street london W1U 6EQ (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 13 david mews porter street london W1U 6EQ (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 13 david mews porter street london W1M 1HW (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 13 david mews porter street london W1M 1HW (1 page) |
| 25 February 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 25 February 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 5 October 1998 | Amended accounts made up to 30 November 1997 (5 pages) |
| 5 October 1998 | Amended accounts made up to 30 November 1997 (5 pages) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 28 August 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 12 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 12 December 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 12 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 22 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 13 david mews porter street london W1M 1HW (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 July 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 13 david mews porter street london W1M 1HW (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Incorporation (52 pages) |
| 24 November 1995 | Incorporation (52 pages) |