BARGATE QUARTER LIMITED

Key Data

Status

Dissolved

Company No.

04307168

Incorporation date

18/10/2001

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

04/06/2021

Notification of Epic Uk Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

04/06/2021

Change of details for Urbanfirst Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

20/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

20/05/2019

Appointment of Mr Paul Malcolm Williams as a director on 2019-05-17

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

12/01/2018

Director's details changed for Mr John David Burns on 2018-01-01

View PDF (2 pages)

12/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

12/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

20/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/06/2012

Resolutions

View PDF (34 pages)

29/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Nicholas Groves as a director

View PDF (2 pages)

23/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

08/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

20/10/2008

Director appointed christopher james odom

View PDF (5 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/06/2008

Appointment terminated director roderick pearson

View PDF (1 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (19 pages)

19/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/11/2004

Return made up to 18/10/04; full list of members

View PDF (9 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

02/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

S-div 27/02/04

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 28/09/03; full list of members

View PDF (12 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (3 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (5 pages)

19/02/2003

New director appointed

View PDF (5 pages)

07/11/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

14/08/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

05/04/2002

Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2002

Registered office changed on 12/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

12/03/2002

Nc inc already adjusted 28/02/02

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12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (9 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

21/01/2002

Certificate of change of name

View PDF (2 pages)

18/10/2001

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

31/12/2023

Next confirmation date

16/04/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Williams, Paul Malcolm	Director	17/05/2019 - Present	106
Rayne, Robert Anthony	Director	05/02/2003 - 01/02/2007	69

Persons with Significant Control

No PSC data available.

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Description

About BARGATE QUARTER LIMITED

BARGATE QUARTER LIMITED is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at 25 Savile Row, London, W1S 2ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARGATE QUARTER LIMITED?

BARGATE QUARTER LIMITED is currently Dissolved. It was registered on 18/10/2001 and dissolved on 12/11/2024.

Where is BARGATE QUARTER LIMITED located?

BARGATE QUARTER LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does BARGATE QUARTER LIMITED do?

BARGATE QUARTER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARGATE QUARTER LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.