GORDANO LIMITED
Overview
| Company Name | GORDANO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04754464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDANO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GORDANO LIMITED located?
| Registered Office Address | Unit 1 Yeo Bank Business Park Kenn Road BS21 6UW Kenn, Cleveland Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDANO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERTRON LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for GORDANO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GORDANO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2024 |
| Next Confirmation Statement Due | May 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2023 |
| Overdue | Yes |
What are the latest filings for GORDANO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to Unit 1 Yeo Bank Business Park Kenn Road Kenn, Cleveland Somerset BS21 6UW on May 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on Apr 05, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Gerrit Jacobus Van Den Heever as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Mohammed Rafi as a person with significant control on Oct 24, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Yeo Bank Business Park Kenn Road Kenn Clevedon Somerset BS21 6UW to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on Jan 31, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 30, 2019
| 3 pages | SH01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 21, 2018
| 3 pages | SH01 | ||
Appointment of Sudaf Mohammed Rafi as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexzander Barakat as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kashif Rafi as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 03, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of GORDANO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFI, Mohammed | Director | Yeo Bank Business Park Kenn Road BS21 6UW Kenn, Cleveland Unit 1 Somerset England | England | British | Company Director | 99211810001 | ||||
| RAFI, Sudaf Mohammed | Director | Yeo Bank Business Park Kenn Road BS21 6UW Kenn, Cleveland Unit 1 Somerset England | England | British | Director | 254389710001 | ||||
| KIRMAN, Lisa Jane | Secretary | 12 St Michaels Avenue BS21 6LL Clevedon Somerset | British | 94814050001 | ||||||
| MEGHANI, Bachulal Dhanji | Secretary | 8 Bideford Close HA8 6DB Edgware Middlesex | British | 34698810001 | ||||||
| MEGILLEY, Betty May | Secretary | 214 Old Church Road BS21 7UB Clevedon Avon | British | 90834780001 | ||||||
| VAN DEN HEEVER, Gerrit Jacobus | Secretary | Yeo Bank Business Park Kenn Road Kenn BS21 6UW Clevedon Unit 1 Somerset United Kingdom | 150232950001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARAKAT, Alexzander | Director | Yeo Bank Business Park Kenn Road Kenn BS21 6UW Clevedon Unit 1 Somerset United Kingdom | Kuwait | American | Company Director | 150248370001 | ||||
| COLE, Garrard | Director | 5 Cheriton Road SO22 5EQ Winchester Hampshire | England | British | Director | 37020900001 | ||||
| KIRMAN, Lisa Jane | Director | 12 St Michaels Avenue BS21 6LL Clevedon Somerset | British | Sales & Marketing | 94814050001 | |||||
| RAFI, Kashif | Director | Yeo Bank Business Park Kenn Road Kenn BS21 6UW Clevedon Unit 1 Somerset United Kingdom | United Kingdom | British | Company Director | 135333600002 | ||||
| STANNERS, John Alasdair | Director | St Leonards Evanton IV16 9XY Dingwall Ross-Shire | Scotland | British | Manager | 151609800001 | ||||
| TYLER, Simon Paul | Director | Ramalea Lea SN16 9PG Malmesbury Wiltshire | British | Computer Programmer | 90834890003 | |||||
| VAN DEN HEEVER, Gerrit Jacobus | Director | Pendeford Business Park Wobaston Road WV9 5HF Wolverhampton 3 Nightingale Place England | Netherlands | South African | Company Director | 150232600001 | ||||
| WARREN, Raymond John Albert Kenneth | Director | Old School House Strete TQ6 0RW Dartmouth Devon | British | Management Consultant | 83738620004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GORDANO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Rafi | Apr 06, 2016 | Yeo Bank Business Park Kenn Road BS21 6UW Kenn, Cleveland Unit 1 Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0