GATE VENTURES PLC

Company Documents

DateDescription
07/05/257 May 2025 Liquidators' statement of receipts and payments to 2025-03-02

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24/12/2424 December 2024 Removal of liquidator by court order

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24/12/2424 December 2024 Appointment of a voluntary liquidator

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31/07/2431 July 2024 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31

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11/05/2411 May 2024 Liquidators' statement of receipts and payments to 2024-03-02

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06/10/236 October 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

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11/05/2311 May 2023 Liquidators' statement of receipts and payments to 2023-03-02

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03/03/223 March 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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13/10/2113 October 2021 Administrator's progress report

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05/06/205 June 2020 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/05/2018 May 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/05/204 May 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND

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03/04/203 April 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009379,00010530

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21/02/2021 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH DUCHESS OF YORK

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANITA LUU

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24/04/1924 April 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 06/01/19 STATEMENT OF CAPITAL GBP 5306266.776

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26/03/1926 March 2019 FIRST GAZETTE

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17/01/1917 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1914 January 2019 CONSOLIDATION 20/12/18

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10/01/1910 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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28/11/1828 November 2018 30/10/18 STATEMENT OF CAPITAL GBP 379515.56

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26/07/1826 July 2018 14/06/18 STATEMENT OF CAPITAL GBP 365533.4552

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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11/01/1811 January 2018 DIRECTOR APPOINTED ANITA LUU

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNNY HON

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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16/10/1716 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 362133.2824

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04/07/174 July 2017 DIRECTOR APPOINTED SARAH DUCHESS OF YORK

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05/04/175 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 350071.5528

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03/04/173 April 2017 INTERIM ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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20/01/1720 January 2017 CONSOLIDATION 23/11/16

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093761140001

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14/12/1614 December 2016 CAPITAL CONSOLIDATED 23/11/2016

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23/11/1623 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 346435.1901

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08/10/168 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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08/08/168 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/01/16

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH

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14/03/1614 March 2016 CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED

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04/03/164 March 2016 CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED

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20/01/1620 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093761140001

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04/12/154 December 2015 CURREXT FROM 31/01/2016 TO 30/06/2016

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19/11/1519 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1519 November 2015 SUB-DIVISION 23/10/15

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03/11/153 November 2015 SUB-DIVISION 27/08/15

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06/10/156 October 2015 DIRECTOR APPOINTED LORD MICHAEL IAN GRADE OF YARMOUTH

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06/10/156 October 2015 DIRECTOR APPOINTED MICHAEL SIDNEY LINNIT

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16/09/1516 September 2015 SECOND FILING FOR FORM SH01

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16/09/1516 September 2015 SECOND FILING FOR FORM SH01

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16/09/1516 September 2015 SECOND FILING FOR FORM SH01

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR BROOKE GREVILLE

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LEVINGER

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01/09/151 September 2015 DIRECTOR APPOINTED DR JOHNNY SEI HOE HON

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28/08/1528 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 327685.17

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28/08/1528 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 327685.17

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28/08/1528 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 327685.17

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22/04/1522 April 2015 ADOPT ARTICLES 09/02/2015

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14/04/1514 April 2015 09/03/15 STATEMENT OF CAPITAL GBP 324200.02

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14/04/1514 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 327685.17

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09/03/159 March 2015 COMMENCE BUSINESS AND BORROW

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09/03/159 March 2015 APPLICATION COMMENCE BUSINESS

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17/02/1517 February 2015 APPOINTMENT TERMINATED, SECRETARY BROOKE GREVILLE

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17/02/1517 February 2015 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH, ENGLAND

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 5 BEAULIEU HOUSE, 93 HOLDERS HILL ROAD, LONDON, NW4 1JY, ENGLAND

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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