Ebisu Canasta Latina Limited
- Company number
- 12245004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2019
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Previous names
- Ebisu International Ltd (until 28 Sep 2022)
- Interpizza Limited (until 22 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURAN SOUSA, Eliane | Director | 4 Oct 2019 | 17 Mar 2021 |
| RODRIGUES SOUSA, Enoque | Director | 4 Oct 2019 | 17 Mar 2021 |
| MONTOYA ZAPATA, Isabel Cristina | Director | 17 Mar 2021 | 25 Jul 2024 |
| RENDON LOAIZA, Bernardo, Mr. | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eliane Duran Sousa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 17 Mar 2021 |
| Mr Enoque Rodrigues Sousa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 27 Sep 2022 |
| Ms Isabel Cristina Montoya Zapata | Ownership Of Shares 75 To 100 Percent | 17 Mar 2021 | 25 Jul 2024 |
| Mr. Bernardo Rendon Loaiza | Ownership Of Shares 75 To 100 Percent | 25 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £111 | 0 |
| 31 Oct 2024 | £1 | 0 |
| 31 Oct 2023 | £1 | 0 |
| 31 Oct 2022 Dormant | £100 | - |
| 31 Oct 2021 Dormant | £100 | - |
| 31 Oct 2020 Dormant | £100 | - |
Connections
Directors’ other companies
- RENDON LOAIZA, Bernardo, Mr. - Director at Global Trade Innovations Ltd
Companies at the same address
- Global Trade Innovations Ltd (12544217)