This company is commonly known as Gorkana Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07295878. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GORKANA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07295878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 June 2010 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, East Randolph Street, Suite 700, Chicago, United States, | Director | 01 August 2016 | Active |
| 15, Canada Square, London, E14 5GL | Director | 20 August 2015 | Active |
| Woodlands Cottage, Promenade De Verdun, Purley, CR8 3LN | Secretary | 11 August 2010 | Active |
| 28-42, Banner Street, London, EC1Y 8QE | Secretary | 18 February 2013 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 25 June 2010 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 25 June 2010 | Active |
| 28-42, Banner Street, London, EC1Y 8QE | Director | 20 August 2015 | Active |
| Woodlands Cottage, Promenade De Verdun, Purley, CR8 3LN | Director | 11 August 2010 | Active |
| 28-42, Banner Street, London, EC1Y 8QE | Director | 18 February 2013 | Active |
| 28-42, Banner Street, London, EC1Y 8QE | Director | 26 November 2012 | Active |
| 3, Queens Terrace, Kings Road, Windsor, United Kingdom, SL4 2AR | Director | 17 May 2011 | Active |
| 5, Churchill Place, London, England, E14 5HU | Director | 24 October 2017 | Active |
| 5, Churchill Place, London, England, E14 5HU | Director | 11 August 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 June 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 June 2010 | Active |
| Cision Ltd | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Walkers Corporate Ltd, Cayman Corporate Centre, Georgetown, Cayman Islands, |
| Nature of control | : |
|
| Canyon Uk Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Discovery Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-31 | Resolution | Resolution. | Download |
| 2019-09-26 | Capital | Legacy. | Download |
| 2019-09-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-26 | Insolvency | Legacy. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.