Gorilla Carts & Kiosks Limited

Company Name	Gorilla Carts & Kiosks Limited
Director	Nicolas Anastasiou
Company Status	Active
Company Number	06091646
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicolas Anastasiou
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EX11 0FF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	gorilla-carts.com
Email address	[email protected]
Telephone	01992 478444
Telephone region	Lea Valley

Location

Registered Address	Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicolas Anastasiou 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,568
Cash	£92
Current Liabilities	£203,998

Accounts

Latest Accounts	30 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

10 July 2007	Delivered on: 18 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

10 July 2007

Delivered on: 18 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
4 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
20 December 2018	Director's details changed for Mr Nicolas Anastasiou on 19 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
19 December 2018	Change of details for Mr Nick Anastasiou as a person with significant control on 19 December 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 June 2017	Director's details changed for Mr Nicolas Anastasiou on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Nicolas Anastasiou on 27 June 2017 (2 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
3 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 100 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 100 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (3 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (3 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 September 2014	Registered office address changed from 221 County House Beckenham Road Beckenham Kent BR3 4UF to Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 221 County House Beckenham Road Beckenham Kent BR3 4UF to Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 221 County House Beckenham Road Beckenham Kent BR3 4UF to Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 8 September 2014 (1 page)
27 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Director's details changed for Mr Nicolas Anastasiou on 28 February 2014 (2 pages)
27 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Director's details changed for Mr Nicolas Anastasiou on 28 February 2014 (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 June 2012	Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 221 - 241 Beckenham Road Beckenham Road Beckenham Kent BR3 4UF England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 221 - 241 Beckenham Road Beckenham Road Beckenham Kent BR3 4UF England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 21 June 2012 (1 page)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
12 October 2009	Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page)
12 October 2009	Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page)
6 August 2009	Registered office changed on 06/08/2009 from crown house, 64 whitchurch road cardiff south wales CF14 3LX (1 page)
6 August 2009	Registered office changed on 06/08/2009 from crown house, 64 whitchurch road cardiff south wales CF14 3LX (1 page)
10 March 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
13 February 2008	Location of register of members (1 page)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
12 February 2008	Registered office changed on 12/02/08 from: c/O. Michael barrs & co. 395 hoe street walthamstow london E17 9AP (1 page)
12 February 2008	Registered office changed on 12/02/08 from: c/O. Michael barrs & co. 395 hoe street walthamstow london E17 9AP (1 page)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
8 February 2007	Incorporation (14 pages)
8 February 2007	Incorporation (14 pages)