GIOKAR LIMITED
Active - Accounts Filed
General Information
NAME
GIOKAR LIMITED
COMPANY NUMBER
10240240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E16 2DQ
International House
12 Constance Street
London
E16 2DQ
E16 2DQ
Credit Risk Overview
Want to learn more about GIOKAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIOKAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIOKAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIOKAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2021 - Present (3 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/06/2016 - 01/11/2017 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2017 - 01/03/2018 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Roberto Pedretti (928270182) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Roberto Dimeo (926841774) Appointed |
| 17/03/2020 | Beata Jadwiga Szulc (924195932) has left the board |
| 03/10/2019 | Maciej Daniel Jablonski (923311864) has left the board |
| 03/10/2019 | New Board Member Antonio Minerva (926296381) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Antonio Minerva (920921574) has left the board |
| 31/10/2018 | New Board Member Maciej Daniel Jablonski (923311864) Appointed |
| 10/09/2018 | Gianbattista Belotti (924351429) has left the board |
| 23/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Company Secretary Gianbattista Belotti (924351429) Appointed |
| 26/01/2018 | New Company Secretary Michele Sbarsi (924242839) Appointed |
| 15/01/2018 | New Company Secretary Beata Jadwiga Szulc (924195932) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | Michele Sbarsi (920941864) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 29/06/2016 | New Company Secretary Michele Sbarsi (920941864) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
