GATEFINE LTD

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Current accounting period extended from 2023-12-27 to 2023-12-31

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06/11/236 November 2023 Notification of Bana One Limited as a person with significant control on 2023-10-12

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03/11/233 November 2023 Cessation of Morgan Management Limited as a person with significant control on 2023-10-12

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with updates

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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26/06/1826 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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22/09/1722 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/09/1629 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1425 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/12/1313 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/12/1313 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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23/07/1323 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/08/1230 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/08/113 August 2011 CURREXT FROM 29/07/2011 TO 31/12/2011

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19/07/1119 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR APPOINTED BARRY ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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04/08/104 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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31/07/1031 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/07/1027 July 2010 FIRST GAZETTE

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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01/02/101 February 2010 DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009

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05/08/095 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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17/07/0817 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 30/07/06 TO 29/07/06

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/07/05

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/08/0524 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU

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28/01/0428 January 2004 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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12/09/0012 September 2000 STRIKE-OFF ACTION SUSPENDED

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25/07/0025 July 2000 FIRST GAZETTE

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08/02/008 February 2000 STRIKE-OFF ACTION DISCONTINUED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 149 ALBION ROAD LONDON N16 9JU

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25/01/0025 January 2000 FIRST GAZETTE

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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30/11/9830 November 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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