Dissolved 2017-05-23
Company Information for KILNGATE ENTERPRISES LIMITED
4-5 GOUGH SQUARE, LONDON, EC4A,
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Company Registration Number
03911661
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
KILNGATE ENTERPRISES LIMITED | |
Legal Registered Office | |
4-5 GOUGH SQUARE LONDON | |
Company Number | 03911661 | |
---|---|---|
Date formed | 2000-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 04:04:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARCEL ARTHUR ULRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES ANN GORDON |
Director | ||
GROSVENOR ADMINISTRATION LIMITED |
Director | ||
BENJAMIN PHILIP PREA |
Director | ||
GROSVENOR SECRETARIES LIMITED |
Nominated Secretary | ||
ALLEN JONATHAN FRED |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G.S. GENERAL CONSULTING & SERVICES LTD | Director | 2017-03-15 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CARLA 24 LIMITED | Director | 2016-10-19 | CURRENT | 2008-07-11 | Active | |
ROLA.DI. LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
M HOUSEHOLD GROUP LIMITED | Director | 2015-09-18 | CURRENT | 1999-07-08 | Active | |
MOMI INVESTMENTS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
GOSEND UK, LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-07-25 | |
PRISMA-IT UK LIMITED | Director | 2015-06-23 | CURRENT | 2013-05-02 | Dissolved 2017-05-02 | |
CREMORGE LIMITED | Director | 2015-06-22 | CURRENT | 2010-11-24 | Dissolved 2017-05-02 | |
SHARDANA CONSULTING LIMITED | Director | 2015-04-23 | CURRENT | 2003-10-20 | Active | |
CENTRAL EAST INVESTMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-04-24 | |
21 REAL ESTATE LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
COMPANY ACQUISITIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
MIA MILLS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
SMARTKNOWLEDGE LTD C.I.C. | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
LONDON PRINCIPAL ACQUISITIONS LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2017-04-25 | |
SLM&A LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-28 | |
DOXOR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
LEADORE INVESTMENTS LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-05-01 | |
L&T CITY CONSULTANCY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SEMPLICE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-05-02 | |
WIRELESS ENERGY SYSTEM LTD | Director | 2014-08-22 | CURRENT | 2014-04-15 | Dissolved 2015-07-07 | |
TICTACTUNE.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-28 | Dissolved 2015-07-07 | |
ZONEBED.COM LTD | Director | 2014-08-22 | CURRENT | 2014-03-20 | Dissolved 2015-07-07 | |
PWT - PROFESSIONAL WORLDWIDE TEAM LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-04-12 | |
MITA ESTATE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
THE HOME STORE EUROPE LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
TUVER.COM LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-07-07 | |
PRONTOHOTEL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-06-13 | |
MFD ADVISORY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-07-04 | |
ROSHANIA LIMITED | Director | 2014-04-25 | CURRENT | 2014-02-26 | Dissolved 2018-04-24 | |
HOUSELIGHT LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
WEST END PROPERTY CONSULTANTS LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
OLANDI SERVICES LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-01-17 | |
FLA BEA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LASCOLA HOLDING LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
L'IMPERO ROMANO LIMITED | Director | 2013-10-12 | CURRENT | 2009-04-24 | Dissolved 2014-12-09 | |
REBISSU LIMITED | Director | 2013-09-20 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
TRYLL & BYTES LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
NEW ERA LABORATORIES LIMITED | Director | 2013-09-11 | CURRENT | 1931-03-27 | Dissolved 2018-05-29 | |
INV. REAL ESTATE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-08-11 | |
PAYPOS EUROPE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-07-07 | |
INTERNATIONAL EMISSIONS TRADING LIMITED | Director | 2013-05-28 | CURRENT | 2002-09-27 | Dissolved 2015-05-05 | |
EFI ESCO FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2002-04-02 | Active | |
SPACECROFT LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2015-02-03 | |
QUANDARY INVESTMENTS UK LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
CASA MIA CONSTRUCTIONS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-09-17 | |
STM HOLDING LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
MB&C LIMITED | Director | 2013-01-09 | CURRENT | 1999-05-26 | Active | |
ONIRONE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DESIGN & ENVIRONMENT LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-10-21 | |
EASTERN INVESTMENT HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
M BROTHERS HOLDING LIMITED | Director | 2012-11-08 | CURRENT | 2010-02-11 | Dissolved 2015-03-31 | |
I.T.F.B. LIMITED | Director | 2012-11-08 | CURRENT | 2008-09-02 | Dissolved 2015-03-31 | |
LOGILINE LIMITED | Director | 2012-11-01 | CURRENT | 1999-05-28 | Dissolved 2015-10-06 | |
TEN DEUCE LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2016-07-05 | |
ERN FASHION UK LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-01-14 | |
SVILUPPO IMMOBILIARE PARIOLI LIMITED | Director | 2012-09-25 | CURRENT | 2010-06-10 | Dissolved 2015-03-31 | |
THAMESGATE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1994-10-21 | Dissolved 2014-09-16 | |
FERRERO INTERNATIONAL LIMITED | Director | 2012-08-29 | CURRENT | 2005-09-27 | Dissolved 2015-05-12 | |
BOUTLYNN LIMITED | Director | 2012-08-29 | CURRENT | 1999-07-27 | Dissolved 2016-05-17 | |
PALAFITTA LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
TOMAF LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
OLIMED LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
R M LEGAL CONSULTING LIMITED | Director | 2011-05-18 | CURRENT | 2005-08-24 | Dissolved 2014-05-06 | |
XCT CONSULTING LIMITED | Director | 2011-03-20 | CURRENT | 2004-03-04 | Active | |
DOCKALE LIMITED | Director | 2009-11-10 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
WAYCHEM LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
XCT SYSTEMS INTERGRATION LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
STEVE WARSON TRANSPORT LIMITED | Director | 2007-09-03 | CURRENT | 2001-02-20 | Dissolved 2015-05-05 | |
GOWER ACCOUNTANCY LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-15 | Active | |
GOWER NOMINEES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active | |
GOWER SECRETARIES LIMITED | Director | 1998-01-08 | CURRENT | 1994-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 13/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
AP01 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | |
AR01 | 21/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR PREA | |
AP01 | DIRECTOR APPOINTED FRANCES ANN GORDON | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 21/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PREA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRED | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALLEN JONATHAN FRED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 21/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S252 DISP LAYING ACC 21/05/04 | |
ELRES | S366A DISP HOLDING AGM 21/05/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR, 12 GROSVENOR PLACE LONDON SW1X 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
88(2)R | AD 03/11/00--------- £ SI 9998@1 | |
ORES04 | NC INC ALREADY ADJUSTED 03/11/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 | |
SRES01 | ALTER ARTICLES 03/11/00 | |
123 | £ NC 1000/10000 03/11/00 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILNGATE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KILNGATE ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |