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GORKANA GROUP LIMITED

Learn more about GORKANA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DISCOVERY HOUSE, 28-42 BANNER STREET, LONDON, EC1Y 8QE

GORKANA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00874637
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63120 - Web portals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

JEFFERIES FINANCE LLC AS SECURITY TRUSTEE
- Outstanding on 2014.12.19
JEFFERIES FINANCE LLC AS SECURITY TRUSTEE
- Outstanding on 2014.12.22
JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND PLEDGEE
- Outstanding on 2014.12.30
JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND PLEDGEE
- Outstanding on 2014.12.30

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR PETER WRUBLE GRANAT
Form type: AP01
Date: 2015.09.01
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DIRECTOR APPOINTED MR JACOB PEARLSTEIN
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR CIARA JORDAN
Form type: TM01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR MYLES JOHNSON
Form type: TM01
Date: 2015.08.28
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APPOINTMENT TERMINATED, SECRETARY MYLES JOHNSON
Form type: TM02
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ARTHUR THOMPSON / 26/06/2015
Form type: CH01
Date: 2015.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON FATHERS
Form type: TM01
Date: 2015.01.19
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008746370014
Form type: MR01
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008746370015
Form type: MR01
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008746370013
Form type: MR01
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008746370012
Form type: MR01
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
£2.95
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON YOUNG
Form type: TM01
Date: 2014.03.18
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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APPOINTMENT TERMINATED, SECRETARY KERRY JENKINS
Form type: TM02
Date: 2013.02.19
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SECRETARY APPOINTED MR MYLES JOHNSON
Form type: AP03
Date: 2013.02.18
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DIRECTOR APPOINTED MR MYLES JOHNSON
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY KERRY JENKINS
Form type: TM02
Date: 2013.02.18
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
Form type: MG06
Date: 2012.10.19
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
Form type: MG06
Date: 2012.10.19
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9
Form type: MG06
Date: 2012.10.19
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10
Form type: MG06
Date: 2012.10.19
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COMPANY NAME CHANGED DURRANTS LIMITED, CERTIFICATE ISSUED ON 12/10/12
Form type: CERTNM
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES15
Document description: CHANGE OF NAME 28/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR GORDON YOUNG
Form type: AP01
Date: 2010.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS
Form type: TM01
Date: 2010.02.08
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WICKS / 13/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FATHERS / 13/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CIARA JORDAN / 13/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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SECTION 175 21/07/2009
Form type: RES13
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMPSON / 13/12/2007
Form type: 288c
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WITHINGTON
Form type: 288b
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED GARY WITHINGTON
Form type: 288a
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED CIARA JORDAN
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26

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Company directors and board members:

PETER WRUBLE GRANAT (current)
Director, CEO, 2015.08.20
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE
JACOB PEARLSTEIN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.20
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE
JEREMY CHARLES ARTHUR THOMPSON (current)
Director, MANAGING DIRECTOR, 2006.01.18
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE
MARK ARNOLD CROGHAN (resigned)
Secretary, 2001.01.03 - 2007.10.30
58 WOODLAND RISE , LONDON
N10 3UJ
KERRY JENKINS (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.30 - 2013.02.18
WOODLANDS COTTAGE PROMENADE DE VERDUN , PURLEY
CR8 3LN, SURREY
MYLES JOHNSON (resigned)
Secretary, 2013.02.18 - 2015.08.20
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE
ALEXANDER MORRISON KENNEDY (resigned)
Secretary, 1991.12.29 - 1995.02.28
44 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
ANTHONY JOHN LAW (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.28 - 2001.01.03
BROCKETTS HIGH STREET , MUCH HADHAM
SG10 6DL, HERTFORDSHIRE
MICHAEL CHRISTOPHER CASEY (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 1998.06.17
75 WALLWOOD ROAD , LONDON
E11 1AY
MARK ARNOLD CROGHAN (resigned)
Director, FINANCE DIRECTOR, 2001.01.03 - 2007.10.30
58 WOODLAND RISE , LONDON
N10 3UJ
SIMON PAUL FATHERS (resigned)
Director, E BUSINESS, 2002.08.21 - 2014.12.19
9 CONWAY GARDENS , ENFIELD
EN2 9AD, MIDDLESEX
JOHN MICHAEL FINN (resigned)
Director, STOCKBROKER, 1995.02.28 - 2000.04.19
BURNHAM HALL , BURNHAM ON CROUCH
CM0 8QB, ESSEX
NICHOLAS SIMON JAMES GOLD (resigned)
Director, SALES DIRECTOR, 2007.02.05 - 2007.05.06
2 DEVON RISE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0AA
CHARLES STEPHEN HILLIARD (resigned)
Director, 2000.04.19 - 2002.08.31
116 CAZENOVE ROAD , LONDON
N16 6AD
KERRY JENKINS (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2013.02.18
WOODLANDS COTTAGE PROMENADE DE VERDUN , PURLEY
CR8 3LN, SURREY
MYLES JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.02.18 - 2015.08.20
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE
CIARA JORDAN (resigned)
Director, OPERATIONS DIRECTOR, 2008.03.01 - 2015.08.20
2D FAIRFAX ROAD , TEDDINGTON
TW11 9DH, MIDDLESEX
ALEXANDER MORRISON KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.02.28
44 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
ANN MARIE LAW (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2000.04.19
BROCKETTS HIGH STREET , MUCH HADHAM
SG10 6DL, HERTFORDSHIRE
ANTHONY JOHN LAW (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2002.04.19
BROCKETTS HIGH STREET , MUCH HADHAM
SG10 6DL, HERTFORDSHIRE
THEODOR WALDEMAR LORENZEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.02.28
HAMMONDS GREEN COTTAGE , FRAMFIELD
EAST SUSSEX
CHARLES MAYER (resigned)
Director, SALES DIRECTOR, 2007.10.30 - 2008.01.29
17 PENTNEY ROAD BALHAM , LONDON
SW12 0NZ
BARRIE CLIFFORD MCKAY (resigned)
Director, MANAGING DIRECTOR, 2001.01.24 - 2003.09.30
4 WHITEHALL RAY PARK AVENUE , MAIDENHEAD
SL6 8EE, BERKSHIRE
JONATHAN PAUL SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 2002.09.30
14 DIANA CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6PX, ESSEX
BRENDON LEON SWIDECKI (resigned)
Director, SOFTWARE ENGINEER, 1995.03.09 - 1998.04.14
3A ROSENEATH AVENUE WINCHMORE HILL , LONDON
N21 3NE
STEPHEN CHARLES WHITE (resigned)
Director, 2000.04.19 - 2007.10.30
THE OLD CHURCH BARN THORPE STREET, ASTON UPTHORPE , DIDCOT
OX11 9EQ, OXFORDSHIRE
STEPHEN JAMES WICKS (resigned)
Director, IT DIRECTOR, 2006.01.18 - 2010.01.19
LILAC TREE COTTAGE 13 LONSDALE CLOSE , IPSWICH
IP4 4HB, SUFFOLK
GARY WITHINGTON (resigned)
Director, SALES DIRECTOR, 2008.07.18 - 2008.12.04
PARK BARN CHELFORD ROAD HENBURY , MACCLESFIELD
SK11 9PG, CHESHIRE
GORDON JAMES YOUNG (resigned)
Director, IT PROGRAMME DIRECTOR, 2010.12.01 - 2013.12.31
DISCOVERY HOUSE 28-42 BANNER STREET , LONDON
EC1Y 8QE

Companies near to GORKANA GROUP ltd.

Information about the Private Limited Company GORKANA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data