LONDON GATEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Appointment of Ziad El Chami as a secretary on 2023-07-19 |
| 07/08/237 August 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 17/12/2117 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25 |
| 14/10/2114 October 2021 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON THORPE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 07/04/167 April 2016 | DIRECTOR APPOINTED CAMERON ROBERT THORPE |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON |
| 20/04/1520 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MARTYN CLIVE ALLEN |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED SIMON NICHOLAS MOORE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER ARTHUR WALKER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 4 CARLTON GARDENS, PALL MALL LONDON, SW1Y 5AB |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED ARMADAFORCE LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company