Garanti Koza Llp

Company Name	Garanti Koza Llp
Company Status	Active
Company Number	OC327773
Category	Limited Liability Partnership
Incorporation Date	24 April 2007(17 years ago)

Directors

LLP Designated Member Name	Garanti Koza Insaat Sanayi Ve Ticarets A (Corporation)
Status	Current
Appointed	09 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Tekstilkent Koza Plaza A Blok Kat 34 Esenler Istanbul Turkey

LLP Designated Member Name	Eurasia Motor Company Limited (Corporation)
Status	Current
Appointed	27 February 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar

LLP Designated Member Name	Garanti Koza Ltd (Corporation)
Status	Current
Appointed	27 February 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	45 Welbeck Street London W1G 8DZ

LLP Designated Member Name	Mr Fuat Turgut Demiroglu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Fenerbache Mah Tevfik Pasa Sok Akalin Apt No 15 D 9 Kadikoy Istanbul Turkey

LLP Designated Member Name	Mr Fuat Turgut Demiroglu
Date of Birth	April 1953 (Born 71 years ago)
Status	Resigned
Appointed	20 October 2014(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2014)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	1st Floor 45 Welbeck Street London W1G 8DZ

LLP Designated Member Name	Fiduciary Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar

LLP Designated Member Name	Fiduciary Trust Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar

LLP Designated Member Name	IP Consult (International) Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar

Contact

Website	www.garantikoza.com

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,892,939
Cash	£8,250
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

5 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 November 2018	Registered office address changed from 1st Floor 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 June 2018	Termination of appointment of Fuat Turgut Demiroglu as a member on 20 October 2014 (1 page)
14 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Notification of Peter Jandl as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Peter Jandl as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Mehmet Sukru Ilkel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Confirmation statement made on 24 April 2017 with no updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Notification of Mehmet Sukru Ilkel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 24 April 2017 with no updates (3 pages)
11 July 2017	Notification of Ahmet Murat Binark as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ahmet Murat Binark as a person with significant control on 6 April 2016 (2 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Annual return made up to 24 April 2016 (4 pages)
26 April 2016	Annual return made up to 24 April 2016 (4 pages)
16 July 2015	Appointment of Fuat Turgut Demiroglu as a member (3 pages)
16 July 2015	Appointment of Fuat Turgut Demiroglu as a member (3 pages)
14 July 2015	Appointment of Mr Fuat Turgut Demiroglu as a member on 20 October 2014 (2 pages)
14 July 2015	Appointment of Mr Fuat Turgut Demiroglu as a member on 20 October 2014 (2 pages)
14 July 2015	Annual return made up to 24 April 2015 (4 pages)
14 July 2015	Annual return made up to 24 April 2015 (4 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
12 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 November 2014	Termination of appointment of Garanti Koza Ltd as a member on 8 August 2014 (1 page)
6 November 2014	Termination of appointment of Garanti Koza Ltd as a member on 8 August 2014 (1 page)
9 May 2014	Annual return made up to 24 April 2014 (4 pages)
9 May 2014	Annual return made up to 24 April 2014 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
29 April 2013	Annual return made up to 24 April 2013 (4 pages)
29 April 2013	Annual return made up to 24 April 2013 (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 May 2012	Annual return made up to 24 April 2012 (4 pages)
8 May 2012	Annual return made up to 24 April 2012 (4 pages)
10 May 2011	Member's details changed for Garanti Koza Insaat Sanayi Ve Ticarets A on 24 April 2011 (2 pages)
10 May 2011	Member's details changed for Garanti Koza Insaat Sanayi Ve Ticarets A on 24 April 2011 (2 pages)
10 May 2011	Member's details changed for Garanti Koza Ltd on 24 April 2011 (2 pages)
10 May 2011	Member's details changed for Eurasia Motor Company Limited on 24 April 2011 (2 pages)
10 May 2011	Annual return made up to 24 April 2011 (4 pages)
10 May 2011	Member's details changed for Garanti Koza Ltd on 24 April 2011 (2 pages)
10 May 2011	Annual return made up to 24 April 2011 (4 pages)
10 May 2011	Member's details changed for Eurasia Motor Company Limited on 24 April 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Annual return made up to 24 April 2010 (8 pages)
15 June 2010	Annual return made up to 24 April 2010 (8 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 August 2009	Annual return made up to 24/04/09 (4 pages)
11 August 2009	Annual return made up to 24/04/09 (4 pages)
12 May 2009	LLP member appointed garanti koza LTD (1 page)
12 May 2009	LLP member appointed garanti koza LTD (1 page)
16 April 2009	Member resigned fuat demiroglu (1 page)
16 April 2009	Member resigned ip consult (international) LIMITED (1 page)
16 April 2009	LLP member appointed eurasia motor company LIMITED (1 page)
16 April 2009	Member resigned fuat demiroglu (1 page)
16 April 2009	LLP member appointed eurasia motor company LIMITED (1 page)
16 April 2009	Member resigned ip consult (international) LIMITED (1 page)
13 January 2009	Member's particulars garanti koza insaat sanayi ve ticaret a s (1 page)
13 January 2009	Member's particulars garanti koza insaat sanayi ve ticaret a s (1 page)
6 November 2008	Member's particulars fuat demiroglu (1 page)
6 November 2008	Member's particulars fuat demiroglu (1 page)
6 November 2008	Annual return made up to 24/04/08 (3 pages)
6 November 2008	Annual return made up to 24/04/08 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
9 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Member resigned (1 page)
20 September 2007	Member resigned (1 page)
20 September 2007	Member resigned (1 page)
20 September 2007	Member resigned (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
18 July 2007	New member appointed (1 page)
24 April 2007	Incorporation (3 pages)
24 April 2007	Incorporation (3 pages)

Garanti Koza Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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