Gorkana Group Holdings Limited

Company Name	Gorkana Group Holdings Limited
Company Status	Dissolved
Company Number	07295878
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Dissolution Date	28 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 28 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois United States

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Kerry Jenkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 24 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place London E14 5HU

Secretary Name	Kerry Jenkins
Nationality	British
Status	Resigned
Appointed	11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Mr John Gerard Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2011(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Queens Terrace Kings Road Windsor Berkshire SL4 2AR

Director Name	Miss Ciara Mary Jordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Myles Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Secretary Name	Mr Myles Johnson
Status	Resigned
Appointed	18 February 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2016)
Role	CEO
Country of Residence	Illinois, Usa
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Abraham Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2019)
Role	President
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	exponentpe.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

27m at £0.01	Discovery Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,097,074

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 2018	Delivered on: 25 January 2018 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
18 September 2017	Delivered on: 28 September 2017 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
16 June 2016	Delivered on: 29 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
16 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of first fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
12 April 2006	Delivered on: 19 October 2012 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to a share acquisition agreement dated 30/12/12, the company sold the entire issued share capital of durrants limited consisting of 2,500 shares of Â£1.00 each (the "shares") to the buyer and the company and the buyer have agreed that shares are transferred to the buyer subject to the security over the shares under this debenture. Fully Satisfied
13 September 2010	Delivered on: 20 September 2010 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Registration of charge 072958780007, created on 18 September 2017 (64 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Canyon Uk Investments Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Discovery Group Holdings Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Canyon Uk Investments Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Discovery Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 January 2017	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 270,000.02 (6 pages)
2 September 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2016	Satisfaction of charge 072958780004 in full (4 pages)
13 July 2016	Satisfaction of charge 072958780003 in full (4 pages)
29 June 2016	Registration of charge 072958780006, created on 16 June 2016 (60 pages)
28 June 2016	Registration of charge 072958780005, created on 16 June 2016 (61 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Ciara Jordan as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 270,000.02 (5 pages)
29 June 2015	Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015 (2 pages)
23 April 2015	Auditor's resignation (1 page)
22 December 2014	Registration of charge 072958780004, created on 18 December 2014 (79 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge 072958780003, created on 18 December 2014 (79 pages)
19 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Auditor's resignation (1 page)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 November 2014	Sub-division of shares on 20 October 2014 (6 pages)
20 October 2014	Statement by Directors (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 270,000.02 (5 pages)
20 October 2014	Solvency Statement dated 20/10/14 (1 page)
3 July 2014	Full accounts made up to 30 September 2013 (15 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 27,000,002 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Full accounts made up to 30 September 2012 (14 pages)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a director (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a director (2 pages)
26 November 2012	Appointment of Miss Ciara Jordan as a director (2 pages)
26 November 2012	Termination of appointment of John Moore as a director (1 page)
19 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 2 (12 pages)
12 October 2012	Company name changed gorkana group LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (2 pages)
12 October 2012	Change of name notice (2 pages)
16 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
18 May 2012	Full accounts made up to 30 September 2011 (14 pages)
20 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
17 May 2011	Appointment of Mr John Gerard Moore as a director (2 pages)
1 April 2011	Company name changed discovery midco LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-14 (2 pages)
18 March 2011	Change of name notice (2 pages)
1 February 2011	Change of name notice (2 pages)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
27 September 2010	Resolutions RES13 ‐ Issue shares 13/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 27,000,002 (4 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
17 August 2010	Appointment of Kerry Jenkins as a director (3 pages)
17 August 2010	Appointment of Kerry Jenkins as a secretary (3 pages)
17 August 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 August 2010 (2 pages)
17 August 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
17 August 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
17 August 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
17 August 2010	Appointment of Jeremy Charles Arthur Thompson as a director (3 pages)
17 August 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 August 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Company name changed de facto 1774 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
25 June 2010	Incorporation (15 pages)

Gorkana Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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