Dissolved
Dissolved 2017-12-29
Company Information for GATEFIELD PROPERTIES LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
05495101
Private Limited Company
Dissolved Dissolved 2017-12-29 |
Company Name | |
---|---|
GATEFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
EPSOM SURREY | |
Company Number | 05495101 | |
---|---|---|
Date formed | 2005-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2017-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 10:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
W T SECRETARIES LIMITED |
Company Secretary | ||
PHILIPPE HOUMAN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STELLING EVENTS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
STELLING PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
STELLING CAPITAL 2 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
VISIONARY INTERNATIONAL LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2016-07-15 | Active | |
ACIA AERO CAPITAL (UK) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
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KARMA ONE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
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NEW YORKER PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
NW ADVISORS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
EGMANTON SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-10-21 | Active | |
GAULTNEY SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-04-09 | Active | |
GEDULAH SOLAR LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-12-15 | Active | |
NOTUS SUPPLYCO LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
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RADSTONE P.V. LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-05 | Active | |
ROWLES SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-06-19 | Active | |
CLEMENTS HOUSE NOMINEE 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
CLEMENTS HOUSE NOMINEE 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-03-20 | |
CLEMENTS HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
REGENERON UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2007-02-15 | Active | |
D&B FINANCE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
APEXIA CONSULTING LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ILLUSIONISTS LIVE UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
A24 LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-28 | Active | |
VISTRA DOMICILIARY (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
COSEC ONLINE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active | |
VISTRA NOMINEES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1968-02-12 | Active | |
INTERPLEX FST LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
DETRONIX LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
TROPHAEUM PROPERTIES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
SYMPHONY BIDCO LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LAUREL PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MASMEN PROJECT LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2013-05-21 | Liquidation | |
LUV ARCHITECTURE & DESIGN UK LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
STEIN INVESTMENTS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
GAS VENTURES (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MI ADVISER (UK) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
DNMAC LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-04-10 | |
SOVEREIGN FILM PRODUCTION LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SOVEREIGN MUSIC LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
GTTS DATA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
BARCOMARINE LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
HEADWAY INVESTMENTS | Company Secretary | 2015-06-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
DOMINICUS INVESTMENTS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SPORT AND HEALTH GLOBAL SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-11-14 | |
NAN FUNG UK PROPERTIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BRICE INVESTMENTS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2002-03-18 | Liquidation | |
SYMBOLIC CONSULTING LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
EXOIL LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-03-28 | |
DARLING PROMOTIONS LIMITED | Company Secretary | 2015-02-04 | CURRENT | 1996-03-11 | Dissolved 2017-08-15 | |
WILSHIRE PARTNERS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
PARTNERS IN PERFORMANCE UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
MARBLEDENE LTD | Company Secretary | 2014-12-31 | CURRENT | 2007-06-11 | Liquidation | |
TRAVIS LEASE & FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-06-06 | Liquidation | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
HIGHTIDE FINANCE LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1996-12-05 | Liquidation | |
UNACCOMPANIED PROJECT LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TECHNOTRADE HOLDING LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
ADVANCED CAPITAL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ARNA THERAPEUTICS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
PROLOG INVEST LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-12 | Dissolved 2018-07-17 | |
TV TOPPERS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-02-21 | |
ETRUGEN THERAPEUTICS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
CANEPA UK LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
SPACE RACE PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
FIRST THIRD PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
CRIME PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TIZIANA OLD CO LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
CITY POET LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
MORAVIAN SYSTEMS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 1993-11-19 | Active | |
GENSIGNIA IP LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
GAMEFORCE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-04-25 | |
AUDAX TRADING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2012-12-06 | Active | |
ORIENTAL LIGHT (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
JT FOOD CONSULT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2018-03-20 | |
TWIN DELTA ENGINEERING LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-02-21 | |
METINVEST INVESTMENTS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
METINVEST CAPITAL UK LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
UPPSBRIDGE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BONANZA PROPERTIES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1992-03-30 | Active | |
GENSIGNIA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
TIZIANA PHARMA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
RADIO VINTAGE LONDON LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
FH02 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
CME - TECHNOLOGICAL ACTIVITIES LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-05-21 | Dissolved 2017-10-10 | |
COPPER FASHION LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-08-30 | |
USENET SERVICES LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
DTEK INVESTMENTS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
AVEVA TRUSTEES (UK) LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-26 | |
SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
AP01 | DIRECTOR APPOINTED PAUL JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 29/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
288a | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
288a | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY W T SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE HOUMAN | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 26-28 HALLAM STREET 5TH FLOOR LONDON W1W 6NS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-11-03 |
Appointment of Liquidators | 2015-11-03 |
Resolutions for Winding-up | 2015-11-03 |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2011-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GATEFIELD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GATEFIELD PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2015-10-29 |
I, R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 29 October 2015 I was appointed Liquidator of Gatefield Properties Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 04 December 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, 1 Ashley Avenue, Epsom, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: R L H Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . For further details contact: Bob Knight on email: bob.knight@compassfri.com or on tel: 01372 822828 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2015-10-29 |
Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . : For further details contact: Bob Knight on email: bob.knight@compassfri.com or on tel: 01372 822828 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2015-10-29 |
At a General Meeting of the Company duly convened and held at 18 South Street, Mayfair, London, W1K 1DG, on 29 October 2015 , at 3.00 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Bob Knight on email: bob.knight@compassfri.com or on tel: 01372 822828 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GATEFIELD PROPERTIES LIMITED | Event Date | 2011-11-08 |
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