Gorde Uk Limited in BUSHEY

Gorde Uk Limited BUSHEY

Founded in 2006, Gorde Uk, classified under reg no. 06029070 is an active company. Currently registered at 120 High Road WD23 1GE, Bushey the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Shaoul H., appointed on 14 December 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is George D. and who left the the firm on 1 November 2018. In addition, there is one former secretary - George D. who worked with the the firm until 1 November 2018.

Gorde Uk Limited Address / Contact

Office Address	120 High Road
Town	Bushey
Post code	WD23 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029070
Date of Incorporation	Thu, 14th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Shaoul H.

Position: Director

Appointed: 14 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2006

Resigned: 14 December 2006

George D.

Position: Secretary

Appointed: 14 December 2006

Resigned: 01 November 2018

George D.

Position: Director

Appointed: 14 December 2006

Resigned: 01 November 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Lexadmin Trust Reg. Schaan from Schaan, Austria. The abovementioned PSC is categorised as "a trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lexadmin Trust Reg. Schaan

Bahnhofstrasse 7, Schaan, Austria

Legal authority	Liechtenstein
Legal form	Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th December 2023 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th December 2023 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th December 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 15th December 2022 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th December 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 120 High Road Bushey Heath Bushey WD23 1GE England on 13th May 2021 to 120 High Road Bushey Herts WD23 1GE filed on: 13th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from 35 Glanleam Road Stanmore HA7 4NW on 11th May 2021 to 120 High Road Bushey Heath Bushey WD23 1GE filed on: 11th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th December 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (9 pages)
MR01	Registration of charge 060290700003, created on 27th August 2020 filed on: 1st, September 2020	mortgage	Free Download (40 pages)
MR01	Registration of charge 060290700002, created on 27th August 2020 filed on: 28th, August 2020	mortgage	Free Download (38 pages)
MR04	Satisfaction of charge 060290700001 in full filed on: 24th, August 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 14th December 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 14th December 2018 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st November 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th December 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, July 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 14th December 2016 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 060290700001, created on 18th August 2015 filed on: 19th, August 2015	mortgage	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 25th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 17th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2010 filed on: 1st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2006	incorporation	Free Download (17 pages)
288b	On 14th December 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2006	incorporation	Free Download (17 pages)
288b	On 14th December 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)

Gorde Uk Limited BUSHEY

Gorde Uk Limited Address / Contact

Company Information / Profile

Company staff

Shaoul H.

Swift Incorporations Limited

George D.

George D.

People with significant control

Company filings

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