GILDANA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 9UA

Company number 06998738
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address CITY WALL PROPERTIES UNIT 3, STATION APPROACH, BRENT CROSS STATION, LONDON, ENGLAND, NW11 9UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GILDANA LIMITED are www.gildana.co.uk, and www.gildana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.4 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gildana Limited is a Private Limited Company. The company registration number is 06998738. Gildana Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Gildana Limited is City Wall Properties Unit 3 Station Approach Brent Cross Station London England Nw11 9ua. . KORMAN, Victor is a Secretary of the company. KORMAN, Victor is a Director of the company. POSEN, Meir is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KORMAN, Victor
Appointed Date: 01 September 2009
Director
KORMAN, Victor
Appointed Date: 01 September 2009
67 years old
Director
POSEN, Meir
Appointed Date: 01 September 2009
65 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 01 September 2009
Appointed Date: 24 August 2009
64 years old

Persons With Significant Control

Mr Meir Posen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GILDANA LIMITED Events

29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 24 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
08 Jul 2016
Registered office address changed from Citywall Properties Ltd Citywall Properties Ltd Unit 3, Station Approach Brent Cross Station London NW11 9UA England to City Wall Properties Unit 3, Station Approach Brent Cross Station London NW11 9UA on 8 July 2016
08 Jul 2016
Registered office address changed from Unit 3 Citywall Properties Ltd Station Approach Highfield Avenue London NW11 9UA England to Citywall Properties Ltd Citywall Properties Ltd Unit 3, Station Approach Brent Cross Station London NW11 9UA on 8 July 2016
...
... and 18 more events
23 Oct 2009
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 23 October 2009
23 Oct 2009
Appointment of Mr Victor Korman as a secretary
23 Oct 2009
Appointment of Mr Meir Posen as a director
23 Oct 2009
Appointment of Mr Victor Korman as a director
24 Aug 2009
Incorporation

GILDANA LIMITED Charges

5 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: 74 brentmead place london NW11 9LJ.
5 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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