CUISINEBLUE LIMITED — 10988641, Corwen , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	CUISINEBLUE LIMITED copy copied
Company number	10988641 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 September 2017 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 26 July 2024 due by Thursday, 08 August 2024 Last statement dated Wednesday, 26 July 2023
Nature of business (SIC)	79909 - Other reservation service activities n.e.c. copy copied
Registered office address	10 HIGH STREET, LLANDRILLO, DENBIGHSHIRE, WALES, CORWEN, LL21 0TL copy copied

Officers

(as of 17.08.2022)

GKELESTATHI, Violetta

Status:	Active
Appointed on:	Thursday, 01 February 2018
Correspondence address:	Kadmou 3 Glyfada, Athens, Greece, 16 675
Nationality:	Greek
Date of birth:	March 1969
Role:	Director
Occupation:	Marketeer
Country of residence:	Greece

GKELESTATHI, Violetta

Status:	Not active
Appointed on:	Wednesday, 01 November 2017
Resigned on:	Sunday, 05 November 2017
Correspondence address:	16 Markou Botsari Street, Voula, Athens, Greece, 16673
Nationality:	Greek
Date of birth:	March 1969
Role:	Director
Occupation:	Marketeer
Country of residence:	Greece

SPILIOTOPOULOS, Loukas

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Thursday, 01 February 2018
Correspondence address:	84 Brook Street, London, England, W1K 5EH
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Economist
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mrs Violetta Gkelestathi

Status:	Active
Notified on:	Thursday, 09 November 2017
Correspondence address:	Kadmou 3 Glyfada, Athens, Greece, 16 675
Nationality:	Greek
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Greece
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Violetta Gkelestathi

Status:	Active
Notified on:	Thursday, 09 November 2017
Correspondence address:	Kadmou 3 Athens, Greece
Nationality:	Greek
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Greece
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Lancaster Private Equity Ltd

Status:	Not active
Notified on:	Friday, 29 September 2017
Correspondence address:	First Floor 39 High Street, Billericay, United Kingdom, Essex, CM12 9BA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors