Company NameGorlan Ltd
Company StatusDissolved
Company Number08768410
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 5 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameBruce Hendricks
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited States
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP
Secretary NameHAL Management Limited (Corporation)
StatusClosed
Appointed08 November 2013(same day as company formation)
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP
Director NameMark Zoradi
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2013(same day as company formation)
RoleFilm Executive
Country of ResidenceUnited States
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP

Location

Registered AddressHanover House
14 Hanover Square
London
W1S 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Babarox Corp
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
2 December 2015Termination of appointment of Mark Zoradi as a director on 24 July 2014 (1 page)
27 February 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
(18 pages)