Company NameGRAN Pulpo Limited
DirectorPrzemyslaw Maciej Korecki
Company StatusLiquidation
Company Number11939346
CategoryPrivate Limited Company
Incorporation Date11 April 2019(3 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Przemyslaw Maciej Korecki
Date of BirthJune 1983 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed01 July 2020(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address43 Mortonhall Park Crescent
Edinburgh
EH17 8SX
Scotland
Director NameMs Maria Jesus Aguirre Rete
Date of BirthFebruary 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed11 April 2019(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address43 Mortonhall Park Crescent
South
Edinburgh
EH17 8SX
Scotland
Secretary NameMs Maria Jesus Aguirre Rete
StatusResigned
Appointed11 April 2019(same day as company formation)
RoleCompany Director
Correspondence Address43 Mortonhall Park Crescent
South
Edinburgh
EH17 8SX
Scotland
Director NameMr Przemyslaw Maciej Korecki
Date of BirthJune 1983 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed31 May 2019(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 September 2019)
RoleManager
Country of ResidenceScotland
Correspondence Address43 Mortonhall Park Crescent
Edinburgh
EH17 8SX
Scotland
Director NameMr Michal Jakub Szura
Date of BirthMay 1989 (Born 33 years ago)
NationalityPolish
StatusResigned
Appointed06 June 2019(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 April 2020)
RoleHead Of Sales
Country of ResidenceScotland
Correspondence Address22 Coates Crescent
Edinburgh
EH3 7AF
Scotland

Location

Registered Address10 Fleet Place
London
EC4M 7QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due11 April 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return10 April 2020 (2 years, 10 months ago)
Next Return Due24 April 2021 (overdue)

Filing History

16 December 2021Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021 (2 pages)
13 October 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 13 October 2020 (2 pages)
1 October 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-14
(1 page)
29 September 2020Appointment of a voluntary liquidator (3 pages)
29 September 2020Statement of affairs (12 pages)
13 August 2020Notification of Przemyslaw Korecki as a person with significant control on 1 July 2020 (2 pages)
13 August 2020Termination of appointment of Maria Jesus Aguirre Rete as a director on 1 July 2020 (1 page)
13 August 2020Cessation of Maria Jesus Aguirre Rete as a person with significant control on 1 July 2020 (1 page)
13 August 2020Termination of appointment of Maria Jesus Aguirre Rete as a secretary on 1 July 2020 (1 page)
13 August 2020Appointment of Mr Przemyslaw Maciej Korecki as a director on 1 July 2020 (2 pages)
10 August 2020Termination of appointment of Michal Jakub Szura as a director on 16 April 2020 (1 page)
23 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 September 2019Termination of appointment of Przemyslaw Maciej Korecki as a director on 16 September 2019 (1 page)
7 June 2019Appointment of Mr Michal Jakub Szura as a director on 6 June 2019 (2 pages)
4 June 2019Appointment of Mr Przemyslaw Maciej Korecki as a director on 31 May 2019 (2 pages)
11 April 2019Incorporation
Statement of capital on 2019-04-11
  • GBP 1
(30 pages)