| Company Name | GRAN Pulpo Limited |
|---|---|
| Director | Przemyslaw Maciej Korecki |
| Company Status | Liquidation |
| Company Number | 11939346 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2019(3 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Przemyslaw Maciej Korecki |
|---|---|
| Date of Birth | June 1983 (Born 39 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 July 2020(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 43 Mortonhall Park Crescent Edinburgh EH17 8SX Scotland |
| Director Name | Ms Maria Jesus Aguirre Rete |
|---|---|
| Date of Birth | February 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 43 Mortonhall Park Crescent South Edinburgh EH17 8SX Scotland |
| Secretary Name | Ms Maria Jesus Aguirre Rete |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Mortonhall Park Crescent South Edinburgh EH17 8SX Scotland |
| Director Name | Mr Przemyslaw Maciej Korecki |
|---|---|
| Date of Birth | June 1983 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 31 May 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 September 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 43 Mortonhall Park Crescent Edinburgh EH17 8SX Scotland |
| Director Name | Mr Michal Jakub Szura |
|---|---|
| Date of Birth | May 1989 (Born 33 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 June 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 April 2020) |
| Role | Head Of Sales |
| Country of Residence | Scotland |
| Correspondence Address | 22 Coates Crescent Edinburgh EH3 7AF Scotland |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 11 April 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2020 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 24 April 2021 (overdue) |
Filing History
| 16 December 2021 | Registered 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 2020 | Registered 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 2020 | Resolutions
|
| 29 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 September 2020 | Statement of affairs (12 pages) |
| 13 August 2020 | Notification of Przemyslaw Korecki as a person with significant control on 1 July 2020 (2 pages) |
| 13 August 2020 | Termination of appointment of Maria Jesus Aguirre Rete as a director on 1 July 2020 (1 page) |
| 13 August 2020 | Cessation of Maria Jesus Aguirre Rete as a person with significant control on 1 July 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Maria Jesus Aguirre Rete as a secretary on 1 July 2020 (1 page) |
| 13 August 2020 | Appointment of Mr Przemyslaw Maciej Korecki as a director on 1 July 2020 (2 pages) |
| 10 August 2020 | Termination of appointment of Michal Jakub Szura as a director on 16 April 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 24 September 2019 | Termination of appointment of Przemyslaw Maciej Korecki as a director on 16 September 2019 (1 page) |
| 7 June 2019 | Appointment of Mr Michal Jakub Szura as a director on 6 June 2019 (2 pages) |
| 4 June 2019 | Appointment of Mr Przemyslaw Maciej Korecki as a director on 31 May 2019 (2 pages) |
| 11 April 2019 | Incorporation Statement of capital on 2019-04-11
|