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Company Information for

GORENJE UK LIMITED

UNIT 2 MEADOW COURT, 124 MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ,
Company Registration Number
02331682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gorenje Uk Ltd
GORENJE UK LIMITED was founded on 1988-12-29 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Gorenje Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORENJE UK LIMITED
 
Legal Registered Office
UNIT 2 MEADOW COURT
124 MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8LZ
Other companies in SW19
 
Filing Information
Company Number 02331682
Company ID Number 02331682
Date formed 1988-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB532444563  
Last Datalog update: 2022-12-29 09:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORENJE UK LIMITED
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Companies with same name GORENJE UK LIMITED
The following companies were found which have the same name as GORENJE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORENJE UK LIMITED 53 IONA CRESCENT DUBLIN 9 DRUMCONDRA, DUBLIN, D09XW90, IRELAND D09XW90 Ceased IRL Company formed on the 1988-12-29

Company Officers of GORENJE UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS OLIVER GRAY
Company Secretary 2016-03-21
IZTOK KRULC
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JERNEJ HREN
Director 2009-03-01 2017-01-01
LIDIJA GADSDON
Company Secretary 2008-12-11 2016-03-21
MATEJ CUFER
Director 2004-10-04 2009-02-28
DAVID ROGER SEATON
Company Secretary 1992-06-29 2008-12-11
JURE FISER
Director 2002-01-01 2006-02-17
IVAN VITEZNIK
Director 1993-06-30 2006-02-17
STANKO PUSNIK
Director 1994-04-01 2004-10-26
JURE TOPLAK
Director 1993-06-30 2002-01-01
STANKO PUSNIK
Director 1993-06-30 1994-04-01
MATIJA HOCEVAR
Director 1992-06-29 1993-06-30
RUDI KREBL
Director 1992-06-29 1993-06-30
MILAN PODPECAN
Director 1992-06-29 1993-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-25Application to strike the company off the register
2022-08-25DS01Application to strike the company off the register
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Unit 2, Meadow Court Leeds West Yorkshire LS11 8LZ England
2022-06-07SH19Statement of capital on 2022-06-07 GBP 1
2022-06-07SH20Statement by Directors
2022-06-07CAP-SSSolvency Statement dated 24/05/22
2022-06-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-01PSC05Change of details for Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 2020-11-06
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023316820004
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IZTOK KRULC
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Tuition House 27-37 st. Georges Road London SW19 4EU
2019-01-30TM02Termination of appointment of Thomas Oliver Gray on 2019-01-30
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PENG HUANG
2019-01-30AP01DIRECTOR APPOINTED MR HOWARD PETER GRINDROD
2018-12-07AP01DIRECTOR APPOINTED MR PENG HUANG
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023316820004
2017-07-04PSC02Notification of Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 2016-04-06
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JERNEJ HREN
2017-01-03AP01DIRECTOR APPOINTED MR IZTOK KRULC
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3228040
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 3228040
2016-04-19SH0105/01/16 STATEMENT OF CAPITAL GBP 3228040
2016-03-21AP03Appointment of Mr Thomas Oliver Gray as company secretary on 2016-03-21
2016-03-21TM02Termination of appointment of Lidija Gadsdon on 2016-03-21
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-14AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18AUDAUDITOR'S RESIGNATION
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-07AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / LIDIJA GADSDON / 06/06/2014
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / LIDIJA GADSDON / 06/06/2014
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0129/06/13 FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15SH0115/11/12 STATEMENT OF CAPITAL GBP 300000
2012-07-03AR0129/06/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM TUITION HOUSE 27-37 SAINT GEORGES ROAD LONDON SW19 4DS
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-26AR0129/06/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22AR0129/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JERNEJ HREN / 29/06/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / JERNEJ HREN / 01/03/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MATEJ CUFER
2009-03-05288aDIRECTOR APPOINTED JERNEJ HREN
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY DAVID SEATON
2008-12-16288aSECRETARY APPOINTED LIDIJA GADSDON
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-22363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19288cSECRETARY'S PARTICULARS CHANGED
2003-07-19363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1R 5AB
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288aNEW DIRECTOR APPOINTED
2001-09-10363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-09363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-12363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-14363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-19363aRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1988-12-29New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GORENJE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORENJE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2006-10-04 Outstanding GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED
RENT DEPOSIT DEED 2004-07-13 Satisfied GFA INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-11-25 Satisfied GFA INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORENJE UK LIMITED

Intangible Assets
Patents
We have not found any records of GORENJE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORENJE UK LIMITED
Trademarks
We have not found any records of GORENJE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORENJE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as GORENJE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GORENJE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GORENJE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084221100Dishwashing machines of the household type
2016-04-0084221100Dishwashing machines of the household type
2016-03-0084221100Dishwashing machines of the household type
2016-01-0084221100Dishwashing machines of the household type
2015-10-0084221100Dishwashing machines of the household type
2015-09-0084221100Dishwashing machines of the household type
2015-08-0084221100Dishwashing machines of the household type
2015-07-0184221100Dishwashing machines of the household type
2015-07-0084221100Dishwashing machines of the household type
2015-02-0184221100Dishwashing machines of the household type
2015-02-0084221100Dishwashing machines of the household type
2015-01-0184221100Dishwashing machines of the household type
2015-01-0185165000Microwave ovens
2015-01-0084221100Dishwashing machines of the household type
2015-01-0085165000Microwave ovens
2014-12-0184221100Dishwashing machines of the household type
2014-11-0184221100Dishwashing machines of the household type
2014-10-0184221100Dishwashing machines of the household type
2014-09-0184221100Dishwashing machines of the household type
2014-08-0184221100Dishwashing machines of the household type
2014-04-0184221100Dishwashing machines of the household type
2014-02-0184221100Dishwashing machines of the household type
2014-02-0185165000Microwave ovens
2013-12-0184221100Dishwashing machines of the household type
2013-11-0184221100Dishwashing machines of the household type
2013-11-0185165000Microwave ovens
2013-10-0184221100Dishwashing machines of the household type
2013-09-0184221100Dishwashing machines of the household type
2013-09-0185165000Microwave ovens
2013-08-0184221100Dishwashing machines of the household type
2013-08-0185165000Microwave ovens
2013-07-0184221100Dishwashing machines of the household type
2013-05-0184221100Dishwashing machines of the household type
2013-04-0184221100Dishwashing machines of the household type
2012-12-0184221100Dishwashing machines of the household type
2012-12-0185165000Microwave ovens
2012-11-0184221100Dishwashing machines of the household type
2012-11-0185165000Microwave ovens
2012-10-0184221100Dishwashing machines of the household type
2012-09-0184221100Dishwashing machines of the household type
2012-06-0184221100Dishwashing machines of the household type
2012-05-0184221100Dishwashing machines of the household type
2011-10-0184221100Dishwashing machines of the household type
2011-08-0184221100Dishwashing machines of the household type
2011-07-0184221100Dishwashing machines of the household type
2011-06-0184221100Dishwashing machines of the household type
2011-05-0184221100Dishwashing machines of the household type
2011-04-0184221100Dishwashing machines of the household type
2011-03-0184221100Dishwashing machines of the household type
2011-03-0185165000Microwave ovens
2011-01-0184221100Dishwashing machines of the household type
2010-10-0184221100Dishwashing machines of the household type
2010-09-0184221100Dishwashing machines of the household type
2010-08-0184221100Dishwashing machines of the household type
2010-07-0184221100Dishwashing machines of the household type
2010-06-0184221100Dishwashing machines of the household type
2010-03-0184221100Dishwashing machines of the household type
2010-01-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2010-01-0184221100Dishwashing machines of the household type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party GORENJE UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyAKS INVESTMENTS LIMITEDEvent Date2013-09-23
SolicitorGregsons Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 6575 A Petition to wind up the above-named Company AKS Investments Limited, presented on 23 September 2013 by GORENJE UK LTD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 18 November 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORENJE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORENJE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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