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GORKANA GROUP HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07295878
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- AKEROYD, Kevin
- PEARLSTEIN, Jacob
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2010
- Gelöscht am:
- 2021-11-28
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cision Ltd
- Discovery Group Holdings Limited
- Canyon Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GORKANA GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
- Jahresmeldung
- Fälligkeit: 2020-08-06
- Letzte Einreichung: 2019-06-25
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GORKANA GROUP HOLDINGS LIMITED Firmenbeschreibung
- GORKANA GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07295878. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.06.2010 registriert. GORKANA GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GORKANA GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-11-28) - GAZ2
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-members-return-of-final-meeting (2021-08-28) - LIQ13
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-30) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
keyboard_arrow_right 2019
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resolution (2019-09-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-31) - 600
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resolution (2019-10-31) - RESOLUTIONS
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legacy (2019-09-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-26) - SH19
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legacy (2019-09-26) - CAP-SS
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-05) - AR01
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accounts-with-accounts-type-full (2016-09-02) - AA
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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auditors-resignation-company (2015-04-23) - AUD
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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resolution (2014-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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auditors-resignation-company (2014-12-17) - AUD
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change-account-reference-date-company-current-extended (2014-11-24) - AA01
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capital-alter-shares-subdivision (2014-11-10) - SH02
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legacy (2014-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-20) - SH19
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legacy (2014-10-20) - CAP-SS
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-secretary-company-with-name (2013-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-05-18) - AA
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legacy (2012-10-19) - MG06
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change-of-name-notice (2012-10-12) - CONNOT
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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certificate-change-of-name-company (2011-04-01) - CERTNM
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change-of-name-notice (2011-03-18) - CONNOT
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resolution (2011-02-01) - RESOLUTIONS
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change-of-name-notice (2011-02-01) - CONNOT
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-17) - TM01
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change-account-reference-date-company-current-extended (2010-08-17) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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incorporation-company (2010-06-25) - NEWINC
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appoint-person-director-company-with-name (2010-08-17) - AP01
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certificate-change-of-name-company (2010-08-11) - CERTNM
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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legacy (2010-09-20) - MG01
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resolution (2010-09-27) - RESOLUTIONS
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capital-allotment-shares (2010-09-27) - SH01
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change-of-name-notice (2010-08-11) - CONNOT
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termination-secretary-company-with-name (2010-08-17) - TM02
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resolution (2010-08-17) - RESOLUTIONS