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Garboni Limited LONDON

Garboni started in year 2001 as Private Limited Company with registration number 04335544. The Garboni company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

There is a single director in the company at the moment - Olga Z., appointed on 24 July 2017. In addition, a secretary was appointed - Andreas Z., appointed on 29 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Garboni Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04335544
Date of Incorporation Thu, 6th Dec 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Andreas Z.

Position: Secretary

Appointed: 29 October 2020

Olga Z.

Position: Director

Appointed: 24 July 2017

Christos C.

Position: Secretary

Appointed: 29 May 2020

Resigned: 29 October 2020

Kenneth M.

Position: Director

Appointed: 02 November 2017

Resigned: 02 November 2017

Olga Z.

Position: Secretary

Appointed: 24 July 2017

Resigned: 29 May 2020

Alexander K.

Position: Director

Appointed: 06 December 2016

Resigned: 24 July 2017

Myrofora C.

Position: Director

Appointed: 24 August 2012

Resigned: 24 July 2017

Annie Y.

Position: Director

Appointed: 12 August 2002

Resigned: 24 August 2012

Dmitry K.

Position: Director

Appointed: 12 August 2002

Resigned: 13 June 2013

Vivian K.

Position: Director

Appointed: 20 May 2002

Resigned: 06 December 2016

Marios T.

Position: Director

Appointed: 06 December 2001

Resigned: 20 May 2002

Trex Limited

Position: Corporate Secretary

Appointed: 06 December 2001

Resigned: 24 July 2017

Anthoula D.

Position: Director

Appointed: 06 December 2001

Resigned: 20 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Caudine Trading Limited from Oroklini, Cyprus. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yurii S. This PSC has significiant influence or control over the company,. The third one is Olga Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Caudine Trading Limited

4 Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca, Cyprus

Legal authority Companies Law Cap113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He120459
Notified on 4 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yurii S.

Notified on 15 November 2018
Ceased on 4 June 2020
Nature of control: significiant influence or control

Olga Z.

Notified on 24 July 2017
Ceased on 15 November 2018
Nature of control: significiant influence or control

Elena H.

Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 11th, January 2024 		Free Download (25 pages)

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