Active - Proposal to Strike off
Company Information for TOWER GATE CAPITAL LIMITED
1 FREDERICK'S PLACE, LONDON, EC2R 8AE,
|
Company Registration Number
03924125
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
TOWER GATE CAPITAL LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
1 FREDERICK'S PLACE LONDON EC2R 8AE Other companies in W1G | ||||||||||||
Previous Names | ||||||||||||
|
Company Number | 03924125 | |
---|---|---|
Company ID Number | 03924125 | |
Date formed | 2000-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWER GATE CAPITAL ADVISERS LLP | 8 OLD JEWRY LONDON EC2R 8DN | Dissolved | Company formed on the 2009-06-30 | |
TOWER GATE CAPITAL LIQUIDITY "A" LP | HAZELWOOD COTTAGE TORWOODHILL ROAD RHU ARGYLL AND BUTE G84 8LF | Active | Company formed on the 2014-10-03 | |
Tower Gate Capital Limited | Unknown | Company formed on the 2016-09-06 | ||
TOWER GATE CAPITAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DONALD JEREMY HUDSON |
||
PETER CONNELL |
||
MATTHEW DONALD JEREMY HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOBBY CONSOLE-VERMA |
Director | ||
KATHERINE LUCY HUDSON |
Director | ||
TIMOTHY JOHN MARTIN HUDSON |
Director | ||
PATRICK KEALY |
Director | ||
MICHAEL CROSSLEY WRIGHT |
Director | ||
JONATHAN PIERS DANIEL LINNEY |
Director | ||
TGC CORPORATE SERVICES LTD |
Company Secretary | ||
BRETT LEWIS SMITHARD |
Director | ||
CHRISTOPHER DAVID ANDREW FITZSIMMONS |
Director | ||
BRETT LEWIS SMITHARD |
Director | ||
ANDREW JASON FEARON |
Director | ||
BRETT LEWIS SMITHARD |
Company Secretary | ||
MATTHEW DONALD JEREMY HUDSON |
Director | ||
PETER ROY HELFET |
Director | ||
MATTHEW DONALD JEREMY HUDSON |
Company Secretary | ||
MATTHEW DONALD JEREMY HUDSON |
Director | ||
JEFFREY MARTIN KINN |
Company Secretary | ||
JEFFREY MARTIN KINN |
Director | ||
DAVID SIMPSON |
Director | ||
JONATHAN COHEN |
Director | ||
RICHARD GORDON KELVIN HUGHES |
Director | ||
WORLD POKER FEDERATION (TRADING) LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHEPRI FUND MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 2000-02-11 | Active | |
KHEPRI ADVISERS LIMITED | Director | 2016-11-16 | CURRENT | 2015-01-30 | Active | |
MJ HUDSON INVESTMENT CONSULTING LIMITED | Director | 2016-08-16 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
MJ HUDSON IR LIMITED | Director | 2016-08-16 | CURRENT | 2016-06-15 | Active | |
APEX INVESTMENT ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2002-09-12 | Active | |
MJ HUDSON CORPORATE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TGC INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MJ HUDSON HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2013-05-13 | Liquidation | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
MJ HUDSON LIMITED | Director | 2014-11-14 | CURRENT | 2013-07-12 | Liquidation | |
MJ HUDSON CORPORATE SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TGC INVESTMENTS LIMITED | Director | 2008-02-01 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
KHEPRI FUND MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 2000-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL GRAYSON | ||
DIRECTOR APPOINTED MR GUY RUSSELL GRAYSON | ||
Compulsory strike-off action has been suspended | ||
APPOINTMENT TERMINATED, DIRECTOR OKSANA GONCHAR | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
CESSATION OF MATTHEW DONALD JEREMY HUDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNELL | |
AP01 | DIRECTOR APPOINTED MR GUY RUSSELL GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JEREMY HUDSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039241250008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 3197084.34 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 12/02/2019 | |
PSC02 | Notification of Mj Hudson Holdco Limited as a person with significant control on 2019-01-09 | |
PSC05 | Change to person with significant control | |
TM02 | Termination of appointment of Mj Hudson Iq Limited on 2019-08-29 | |
TM02 | Termination of appointment of Matthew Donald Jeremy Hudson on 2018-12-04 | |
AP04 | Appointment of Mj Hudson Iq Limited as company secretary on 2018-12-04 | |
SH02 | Statement of capital on 2019-03-01 GBP197,084.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Donald Jeremy Hudson as a person with significant control on 2018-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY CONSOLE-VERMA | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 247084.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES13 | Resolutions passed:
| |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 17/02/20 | |
CERTNM | COMPANY NAME CHANGED TOWER GATE GROUP PLC CERTIFICATE ISSUED ON 26/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 247084.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 247084.32 | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HUDSON | |
AA01 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | |
RES13 | OTHER COMPANY BUSINESS 19/04/2016 | |
RES01 | ADOPT ARTICLES 19/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUDSON | |
AP01 | DIRECTOR APPOINTED BOBBY CONSOLE-VERMA | |
AR01 | 28/01/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE HUDSON / 01/01/2016 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 239635.59 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 238355.59 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APP DIR, AUDS ETC 29/06/2015 | |
RES01 | ALTER ARTICLES 29/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
RES15 | CHANGE OF NAME 02/06/2015 | |
CERTNM | COMPANY NAME CHANGED TOWER PLATFORM PLC CERTIFICATE ISSUED ON 03/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 223355.59 | |
AR01 | 28/01/15 FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 223355.59 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE HUDSON | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 168205.59 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 203205.59 | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 157305.59 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 153205.59 | |
AR01 | 28/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 31/12/2013 | |
RES15 | CHANGE OF NAME 10/09/2013 | |
CERTNM | COMPANY NAME CHANGED TGC VENTURES PLC CERTIFICATE ISSUED ON 11/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CERTNM | COMPANY NAME CHANGED TOWER GATE CAPITAL PLC CERTIFICATE ISSUED ON 20/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RESTRICTION ON AUTH SHARE CAP BE REVOKED AND DELETED 29/04/2013 | |
RES01 | ALTER ARTICLES 29/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEALY | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEALY / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEALY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 28/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 19/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 153205.59 | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 152740.665 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 152659 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 147659 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 147254 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEALY / 30/01/2010 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 135767 | |
RES13 | REAPPOINT DIRECTORS & AUDITORS 07/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 121553.6 | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 116553.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINNEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | COMPANY BUSINESS 23/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEALY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN HUDSON / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 28/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN MARTIN HUDSON | |
288a | SECRETARY APPOINTED MATTHEW DONALD JEREMY HUDSON | |
288b | APPOINTMENT TERMINATED SECRETARY TGC CORPORATE SERVICES LTD | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:25/02/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
RES01 | ALTER ARTICLES 19/12/2008 | |
RES01 | ALTER ARTICLES 17/12/2008 | |
122 | NC DEC ALREADY ADJUSTED 22/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GREAT CAPITAL PARTNERSHIP (GP) LIMITED & GREAT CAPITAL PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREAT CAPITAL PARTNERSHIP (G.P) LIMITED AND GREAT CAPITAL PROPERTY LIMITED | |
DEBENTURE | Outstanding | KATHERINE HUDSON | |
FIXED AND FLOATING DEBENTURE | Satisfied | MATTHEW HUDSON | |
FIXED AND FLOATING DEBENTURE | Satisfied | MATTHEW HUDSON | |
DEBENTURE | Satisfied | POLUX INVESTMENT CORPORATION | |
RENT DEPOSIT DEED | Satisfied | ST KATHARINE BY THE TOWER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOWER GATE CAPITAL 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. |