GX CAPITAL CORP LTD
Company is dissolved
General Information
NAME
GX CAPITAL CORP LTD
COMPANY NUMBER
11986435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
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PREVIOUS NAMES
14/01/2020
27/04/2020
HUANBOHAI ENERGY TRADING CENTER LTD
View all previous names
CARDIFF
CF14 8LH
11986435: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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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 |
|---|---|
| 23/05/2024 | New Board Member Mauricio Trevino Zambrano (919827967) Appointed |
| 04/01/2024 | New Board Member Alberto Dalva Malzone (926925351) Appointed |
| 25/11/2021 | Mauricio Trevino Zambrano (919827967) has left the board |
Credit Risk Overview
Want to learn more about GX CAPITAL CORP LTD?
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 GX CAPITAL CORP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GX CAPITAL CORP LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
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 |
|---|---|
| 23/05/2024 | New Board Member Mauricio Trevino Zambrano (919827967) Appointed |
| 04/01/2024 | New Board Member Alberto Dalva Malzone (926925351) Appointed |
| 25/11/2021 | Mauricio Trevino Zambrano (919827967) has left the board |
| 25/11/2021 | Alberto Dalva Malzone (926925351) has left the board |
| 25/11/2021 | Mauricio Trevino Zambrano (919827967) has left the board |
| 25/11/2021 | Alberto Dalva Malzone (926925351) has left the board |
| 30/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Alberto Dalva Malzone (926925351) Appointed |
| 28/04/2020 | Eduardo Javier Ezpondaburu Marco (926151485) has left the board |
| 28/04/2020 | Jose Javier Silva Ruiz (926151527) has left the board |
| 28/04/2020 | Maria Del Pilar Pascual Ocana (926151551) has left the board |
| 28/04/2020 | Zhenghua Chen (926151472) has left the board |
| 13/12/2019 | Gonzalo Ezpondaburu Marco (926151499) has left the board |
| 19/08/2019 | New Board Member Jose Javier Silva Ruiz (926151527) Appointed |
| 19/08/2019 | New Board Member Gonzalo Ezpondaburu Marco (926151499) Appointed |
| 19/08/2019 | New Board Member Maria Del Pilar Pascual Ocana (926151551) Appointed |
| 19/08/2019 | New Board Member Zhenghua Chen (926151472) Appointed |
| 19/08/2019 | New Board Member Eduardo Javier Ezpondaburu Marco (926151485) Appointed |
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