| Company Name | Garlanna (UK) Ltd. |
|---|---|
| Directors | Alan Macnamee and Jackie Macnamee |
| Company Status | Active |
| Company Number | 06339428 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Previous Name | Garlanna Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alan Macnamee |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Eden Gate Delgany Co Wicklow Na |
| Director Name | Jackie Macnamee |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Church View Eden Gate Delgany Co Wicklow Ireland |
| Secretary Name | Alan Macnamee |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Eden Gate Delgany Co Wicklow Na |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath County Meath Republic Of Ireland |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin 4 D4 |
Location
| Registered Address | Suite 109 19 Lever Street Manchester M1 1AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Alan Macnamee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 25 April 2022 | Second filing of Confirmation Statement dated 31 August 2021 (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Confirmation statement made on 31 August 2021 with no updates
|
| 10 February 2021 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 25 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 26 June 2019 | Registered office address changed from 61 Mosley Street Manchester M2 3HZ to Suite 109 19 Lever Street Manchester Manchester M1 1AN on 26 June 2019 (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 7 September 2018 | Resolutions
|
| 6 February 2018 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (27 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (27 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 March 2016 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2014 | Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ England to 61 Mosley Street Manchester M2 3HZ on 13 October 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from , 105 st Peter's Street, St Albans, Hertfordshire, AL1 3EJ, England to 61 Mosley Street Manchester M2 3HZ on 13 October 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from , 105 st Peter's Street, St Albans, Hertfordshire, AL1 3EJ, England to 61 Mosley Street Manchester M2 3HZ on 13 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 November 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Annual return made up to 10 August 2012 with a full list of shareholders (14 pages) |
| 9 July 2013 | Annual return made up to 10 August 2012 with a full list of shareholders (14 pages) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 26 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 26 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 November 2009 | Annual return made up to 10 August 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 10 August 2009 (4 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 9 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 4 December 2008 | Return made up to 10/08/08; full list of members (7 pages) |
| 4 December 2008 | Return made up to 10/08/08; full list of members (7 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2007 | Memorandum and Articles of Association (12 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2007 | Memorandum and Articles of Association (12 pages) |
| 23 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Incorporation (17 pages) |
| 10 August 2007 | Incorporation (17 pages) |