ALBAN GATE (GP) LIMITED

Key Data

Status

Dissolved

Company No.

04089926

Incorporation date

12/10/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr Robert John Hugo Randall on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Ian Blake on 2009-10-01

View PDF (2 pages)

22/06/2009

Accounts made up to 2008-08-31

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05/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

25/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

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23/06/2008

Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH

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12/05/2008

Accounts made up to 2007-08-31

View PDF (2 pages)

14/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

15/10/2006

Return made up to 13/10/06; full list of members

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24/09/2006

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2006

Accounts made up to 2006-06-30

View PDF (4 pages)

24/10/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

10/07/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

04/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

10/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

22/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2003

Memorandum and Articles of Association

View PDF (11 pages)

08/08/2003

Resolutions

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (4 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (9 pages)

10/07/2003

New director appointed

View PDF (5 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Registered office changed on 02/07/03 from: 8 bourdon street mayfair london W1K 3PD

View PDF (1 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

26/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

15/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Registered office changed on 12/04/01 from: 28 albemarle street london W1X 3FA

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

Resolutions

View PDF (12 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Registered office changed on 13/11/00 from: 28 albemarle street london W1S 4DP

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Registered office changed on 02/11/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

12/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randall, Robert John Hugo	Director	16/06/2003 - Present	142
Royds, David John George	Director	16/06/2003 - Present	154
Roberts, Martin Lindley	Director	12/10/2000 - 16/06/2003	51
Barroll Brown, John	Director	12/10/2000 - 13/03/2003	45
QA REGISTRARS LIMITED	Nominee Secretary	12/10/2000 - 12/10/2000	9026

Persons with Significant Control

No PSC data available.

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Description

About ALBAN GATE (GP) LIMITED

ALBAN GATE (GP) LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at One, Vine Street, London W1J 0AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN GATE (GP) LIMITED?

ALBAN GATE (GP) LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 18/10/2010.

Where is ALBAN GATE (GP) LIMITED located?

ALBAN GATE (GP) LIMITED is registered at One, Vine Street, London W1J 0AH.

What does ALBAN GATE (GP) LIMITED do?

ALBAN GATE (GP) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ALBAN GATE (GP) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.