GORKANA LIMITED - LONDON


Overview

GORKANA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GORKANA LIMITED was incorporated 16 years ago on 15/05/2003 and has the registered number: 04765815. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

GORKANA LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/05/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHARLES ARTHUR THOMPSON Oct 1973 British Director 2010-04-15 CURRENT
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-08-20 CURRENT
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
ROBERT STEWART FISHER Mar 1942 British Director 2004-01-01 UNTIL 2010-04-05 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-08-20 UNTIL 2016-08-01 RESIGNED
MR ALEXANDER NORTHCOTT Jul 1968 British Director 2003-05-15 UNTIL 2011-09-30 RESIGNED
MR MYLES JOHNSON Jan 1973 British Director 2013-02-18 UNTIL 2015-08-20 RESIGNED
MR MICHAEL WEBSTER Sep 1974 British Director 2003-05-15 UNTIL 2013-04-30 RESIGNED
MR JOHN GERARD MOORE Apr 1960 Irish Director 2010-04-15 UNTIL 2012-11-22 RESIGNED
MR RALPH DAVID KUGLER Mar 1956 British Director 2009-03-25 UNTIL 2010-04-15 RESIGNED
JAMES RICHARD LENANE Jun 1972 British Director 2010-04-15 UNTIL 2014-10-20 RESIGNED
KERRY JENKINS Secretary 2010-04-15 UNTIL 2013-02-18 RESIGNED
MR MYLES JOHNSON Secretary 2013-02-18 UNTIL 2015-08-20 RESIGNED
KERRY JENKINS Jan 1952 British Director 2010-04-15 UNTIL 2013-02-18 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2003-05-15 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorkana Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Canyon Uk Investments Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL STORES (HOLDINGS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
CLARITY-EMPLOYMENT FOR BLIND PEOPLE LONDON Active FULL 32990 - Other manufacturing n.e.c.
AMOS HINTON & SONS LTD BRADFORD Active DORMANT 74990 - Non-trading company
PRESTO STORES (LC) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY (OVERSEAS) LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SAFEWAY PROPERTIES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
FEDERATED PROPERTIES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
ARGYLL FOODS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY FOOD STORES LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CORDON BLEU FREEZER FOOD CENTRES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
ALLIANCE PROPERTY HOLDINGS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
ENGLISH REAL ESTATES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY DEVELOPMENT LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY TRUSTEE (FURB) LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOME & COLONIAL STORES LIMITED(THE) BRADFORD Active DORMANT 74990 - Non-trading company
SAFEWAY STORES (IRELAND) LIMITED BRADFORD Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ARGYLE SECURITIES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.T. GLOVER & COMPANY LIMITED LONDON ENGLAND Active DORMANT 7499 - Non-trading company
RAYNESWAY CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PR NEWSWIRE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OMNICOM ENGINEERING LIMITED LONDON Active FULL 62090 - Other information technology service activities
PR NEWSWIRE BENELUX LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
MEDICAL PROJECTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82302 - Activities of conference organisers
OFFICE PROJECTS (INTERIORS) LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CANYON UK AMERICAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.