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Home > England & Wales Companies > STARGATE CORPORATE FINANCE LIMITED
Company Information for

STARGATE CORPORATE FINANCE LIMITED

19 HILLERSDON AVENUE, EDGWARE, HA8 7SG,
Company Registration Number
05052688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stargate Corporate Finance Ltd
STARGATE CORPORATE FINANCE LIMITED was founded on 2004-02-23 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Stargate Corporate Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STARGATE CORPORATE FINANCE LIMITED
 
Legal Registered Office
19 HILLERSDON AVENUE
EDGWARE
HA8 7SG
Other companies in EC4M
 
Filing Information
Company Number 05052688
Company ID Number 05052688
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 20:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARGATE CORPORATE FINANCE LIMITED
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Company Officers of STARGATE CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PARESH KUMAR VELJI SHAH
 Company Secretary 2010-10-06
STEPHAN CHARLES GAGNON
 Director 2004-02-23
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN KIRBY
 Company Secretary 2005-01-27 2010-10-06
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Company Secretary 2004-02-23 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN CHARLES GAGNON STARGATE CAPITAL INVESTMENT GROUP LIMITED Director 2005-08-31 CURRENT 2003-11-05 Active
PARESH KUMAR VELJI LAKHAMSHI SHAH STARGATE CAPITAL MANAGEMENT LIMITED Director 2004-06-29 CURRENT 1999-08-12 Active
PARESH KUMAR VELJI LAKHAMSHI SHAH STARGATE CAPITAL INVESTMENT GROUP LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-27SOAS(A)Voluntary dissolution strike-off suspended
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 71 Queen Victoria Street London EC4V 4BE England
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN CHARLES GAGNON
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-11-01PSC04Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 2017-10-27
2017-11-01CH01Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 2017-10-27
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-24CH01Director's details changed for Mr Stephan Charles Gagnon on 2015-11-01
2016-03-17AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND
2016-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PARESH KUMAR VELJI SHAH on 2016-01-01
2016-02-26CH01Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 2016-01-01
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Mr Stephan Charles Gagnon on 2012-09-01
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 17 St Helen's Place London EC3A 6DG
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0123/02/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-16AR0123/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR VELJI LAKHAMSHI SHAH / 23/02/2011
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AP03SECRETARY APPOINTED MR PARESH KUMAR VELJI SHAH
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY PETER KIRBY
2010-02-24AR0123/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN CHARLES GAGNON / 23/02/2010
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 17 ST HELEN'S PLACE LONDON EC3A 6DG
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4TH FLOOR 17 ST HELEN'S PLACE LONDON EC3A 6DG
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 62-65 TRAFALGAR SQUARE LONDON WC2N 5DY
2008-03-03363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GAGNON / 03/03/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363(288)SECRETARY RESIGNED
2005-03-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW SECRETARY APPOINTED
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: PAINTERS' HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD
2004-08-2388(2)RAD 02/04/04--------- £ SI 1000@1=1000 £ IC 50000/51000
2004-08-1988(2)RAD 12/08/04--------- £ SI 49000@1=49000 £ IC 1000/50000
2004-04-26225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to STARGATE CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARGATE CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARGATE CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2021-03-31

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 STARGATE CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of STARGATE CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names

STARGATE CORPORATE FINANCE LIMITED owns 1 domain names.

greengoldforestry.co.uk  

Trademarks
We have not found any records of STARGATE CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARGATE CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as STARGATE CORPORATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARGATE CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARGATE CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARGATE CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA8 7SG