GATE VENTURES PLC
Company number 09376114 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2026 | Removal of liquidator by court order · 11 pages | View document |
| 11 May 2026 | Liquidators' statement of receipts and payments to 2026-03-02 · 27 pages | View document |
| 7 May 2025 | Liquidators' statement of receipts and payments to 2025-03-02 · 31 pages | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 33 pages | View document |
| 24 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 31 Jul 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 · 3 pages | View document |
| 11 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 · 30 pages | View document |
| 6 Oct 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 · 2 pages | View document |
| 11 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 31 pages | View document |
| 10 Mar 2022 | Registered office address changed from , C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2022-03-10 · 2 pages | View document |
| 3 Mar 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 39 pages | View document |
| 13 Oct 2021 | Administrator's progress report · 33 pages | View document |
| 5 Jun 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 4 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 9 Apr 2020 | Registered office address changed from , No.1 London Bridge London, SE1 9BG, England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2020-04-09 · 2 pages | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND | View document |
| 3 Apr 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009379,00010530 | View document |
| 21 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUCHESS OF YORK | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA LUU | View document |
| 24 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2019 | 06/01/19 STATEMENT OF CAPITAL GBP 5306266.776 | View document |
| 26 Mar 2019 | FIRST GAZETTE | View document |
| 17 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2019 | CONSOLIDATION 20/12/18 | View document |
| 10 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 379515.56 | View document |
| 26 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 365533.4552 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED ANITA LUU | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY HON | View document |
| 2 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 362133.2824 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED SARAH DUCHESS OF YORK | View document |
| 5 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 350071.5528 | View document |
| 3 Apr 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | CONSOLIDATION 23/11/16 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093761140001 | View document |
| 14 Dec 2016 | CAPITAL CONSOLIDATED 23/11/2016 | View document |
| 23 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 346435.1901 | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/01/16 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH | View document |
| 14 Mar 2016 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED | View document |
| 4 Mar 2016 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED | View document |
| 20 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093761140001 | View document |
| 4 Dec 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 19 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2015 | SUB-DIVISION 23/10/15 | View document |
| 3 Nov 2015 | SUB-DIVISION 27/08/15 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED LORD MICHAEL IAN GRADE OF YARMOUTH | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MICHAEL SIDNEY LINNIT | View document |
| 16 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 16 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 16 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BROOKE GREVILLE | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED DR JOHNNY SEI HOE HON | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVINGER | View document |
| 28 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 | View document |
| 28 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 | View document |
| 28 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 327685.17 | View document |
| 22 Apr 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 14 Apr 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 327685.17 | View document |
| 14 Apr 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 324200.02 | View document |
| 9 Mar 2015 | COMMENCE BUSINESS AND BORROW | View document |
| 9 Mar 2015 | APPLICATION COMMENCE BUSINESS | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY BROOKE GREVILLE | View document |
| 17 Feb 2015 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 4TH FLOOR 40 DUKE PLACE, LONDON, EC3A 7NH, ENGLAND | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 5 BEAULIEU HOUSE, 93 HOLDERS HILL ROAD, LONDON, NW4 1JY, ENGLAND | View document |
| 6 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |