Company Information for GORENJE UK LIMITED
UNIT 2 MEADOW COURT, 124 MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ,
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Company Registration Number
02331682
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GORENJE UK LIMITED | |
Legal Registered Office | |
UNIT 2 MEADOW COURT 124 MILLSHAW LEEDS WEST YORKSHIRE LS11 8LZ Other companies in SW19 | |
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 |
Last Datalog update: | 2022-12-29 09:00:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GORENJE UK LIMITED | 53 IONA CRESCENT DUBLIN 9 DRUMCONDRA, DUBLIN, D09XW90, IRELAND D09XW90 | Ceased IRL | Company formed on the 1988-12-29 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS OLIVER GRAY |
||
IZTOK KRULC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERNEJ HREN |
Director | ||
LIDIJA GADSDON |
Company Secretary | ||
MATEJ CUFER |
Director | ||
DAVID ROGER SEATON |
Company Secretary | ||
JURE FISER |
Director | ||
IVAN VITEZNIK |
Director | ||
STANKO PUSNIK |
Director | ||
JURE TOPLAK |
Director | ||
STANKO PUSNIK |
Director | ||
MATIJA HOCEVAR |
Director | ||
RUDI KREBL |
Director | ||
MILAN PODPECAN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Unit 2, Meadow Court Leeds West Yorkshire LS11 8LZ England | |
SH19 | Statement of capital on 2022-06-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/05/22 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
PSC05 | Change of details for Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 2020-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023316820004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZTOK KRULC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Tuition House 27-37 st. Georges Road London SW19 4EU | |
TM02 | Termination of appointment of Thomas Oliver Gray on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG HUANG | |
AP01 | DIRECTOR APPOINTED MR HOWARD PETER GRINDROD | |
AP01 | DIRECTOR APPOINTED MR PENG HUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023316820004 | |
PSC02 | Notification of Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERNEJ HREN | |
AP01 | DIRECTOR APPOINTED MR IZTOK KRULC | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 3228040 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3228040 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 3228040 | |
AP03 | Appointment of Mr Thomas Oliver Gray as company secretary on 2016-03-21 | |
TM02 | Termination of appointment of Lidija Gadsdon on 2016-03-21 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIDIJA GADSDON / 06/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIDIJA GADSDON / 06/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 300000 | |
AR01 | 29/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM TUITION HOUSE 27-37 SAINT GEORGES ROAD LONDON SW19 4DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERNEJ HREN / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JERNEJ HREN / 01/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATEJ CUFER | |
288a | DIRECTOR APPOINTED JERNEJ HREN | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SEATON | |
288a | SECRETARY APPOINTED LIDIJA GADSDON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1R 5AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GFA INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Satisfied | GFA INVESTMENTS LIMITED |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
85165000 | Microwave ovens | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84221100 | Dishwashing machines of the household type | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
84221100 | Dishwashing machines of the household type |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | GORENJE UK LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | AKS INVESTMENTS LIMITED | Event Date | 2013-09-23 |
Solicitor | Gregsons 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 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |