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GORDIAN HOLDINGS LIMITED ΗΕ 378128
Current Details
| Name | GORDIAN HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 378128 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/12/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 11/06/2020 | ||||
File Status
File Last Update
04/09/2024
Pending Services
15
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 12/05/2020 | 2733686 | 4 |
| Certificate of Directors for specific date/period | 08/09/2022 | 3339873 | 26 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 7 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 9 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 11 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 13 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 15 |
| Certificate that the company has no charges | 19/12/2023 | 3668638 | 17 |
| Certified copy of companies forms | 01/07/2019 | 2521812 | 1 |
| Filing of Annual Return of private company with share capital | 30/07/2021 | 3059064 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| PAUL LOYNES | Director |
| JULIO PRADO PARDO MANUEL DE VILLENA | Director |
| STEVEN JOHN RODGERS | Director |
| ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ | Director |
| ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ | Director |
| PATRICK THOMAS MABRY | Director |
| STEVEN JAMES MCELWAIN | Director |
| KKPLAW SERVICES LTD | Secretary |
Registered Office
| Κωστή Παλαμά, 20, |
| ASPELIA COURT, Floor 2, |
| 1096, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2481559 | 1 | HE32 | 13/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2481559 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2757492 | 1 | HE32 | 11/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2757492 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2857684 | 1 | HE32 | 13/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2857684 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3059064 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3059064 | 1 | HE32 | 11/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305141 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305141 | 1 | HE32 | 11/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3537535 | 2 | HE32 | 9/06/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3537535 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Διόρθωση Εντύπου ΗΕ32(Ι) | 3720467 | 1 | HE32 | 11/06/2020 12:00:00 AM |
| Διόρθωση Εντύπου ΗΕ32(Ι) | 3720467 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3821423 | 2 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3821423 | 2 | HE32 | 9/06/2024 12:00:00 AM |
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GORDIAN HOLDINGS LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
