GATE VENTURES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-02 |
24/12/2424 December 2024 | Removal of liquidator by court order |
24/12/2424 December 2024 | Appointment of a voluntary liquidator |
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 |
11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
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 |
11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
03/03/223 March 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
13/10/2113 October 2021 | Administrator's progress report |
05/06/205 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
18/05/2018 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/05/204 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
03/04/203 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009379,00010530 |
21/02/2021 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2020 |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUCHESS OF YORK |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA LUU |
24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
23/04/1923 April 2019 | 06/01/19 STATEMENT OF CAPITAL GBP 5306266.776 |
26/03/1926 March 2019 | FIRST GAZETTE |
17/01/1917 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/1914 January 2019 | CONSOLIDATION 20/12/18 |
10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
28/11/1828 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 379515.56 |
26/07/1826 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 365533.4552 |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
11/01/1811 January 2018 | DIRECTOR APPOINTED ANITA LUU |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY HON |
02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
16/10/1716 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 362133.2824 |
04/07/174 July 2017 | DIRECTOR APPOINTED SARAH DUCHESS OF YORK |
05/04/175 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 350071.5528 |
03/04/173 April 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
20/01/1720 January 2017 | CONSOLIDATION 23/11/16 |
22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093761140001 |
14/12/1614 December 2016 | CAPITAL CONSOLIDATED 23/11/2016 |
23/11/1623 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 346435.1901 |
08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
08/08/168 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/01/16 |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH |
14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
04/03/164 March 2016 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
20/01/1620 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093761140001 |
04/12/154 December 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
19/11/1519 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/11/1519 November 2015 | SUB-DIVISION 23/10/15 |
03/11/153 November 2015 | SUB-DIVISION 27/08/15 |
06/10/156 October 2015 | DIRECTOR APPOINTED LORD MICHAEL IAN GRADE OF YARMOUTH |
06/10/156 October 2015 | DIRECTOR APPOINTED MICHAEL SIDNEY LINNIT |
16/09/1516 September 2015 | SECOND FILING FOR FORM SH01 |
16/09/1516 September 2015 | SECOND FILING FOR FORM SH01 |
16/09/1516 September 2015 | SECOND FILING FOR FORM SH01 |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BROOKE GREVILLE |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVINGER |
01/09/151 September 2015 | DIRECTOR APPOINTED DR JOHNNY SEI HOE HON |
28/08/1528 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 |
28/08/1528 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 |
28/08/1528 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 |
22/04/1522 April 2015 | ADOPT ARTICLES 09/02/2015 |
14/04/1514 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 324200.02 |
14/04/1514 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 327685.17 |
09/03/159 March 2015 | COMMENCE BUSINESS AND BORROW |
09/03/159 March 2015 | APPLICATION COMMENCE BUSINESS |
17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY BROOKE GREVILLE |
17/02/1517 February 2015 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH, ENGLAND |
11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 5 BEAULIEU HOUSE, 93 HOLDERS HILL ROAD, LONDON, NW4 1JY, ENGLAND |
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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