CHINA GATEWAY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05868936

Incorporation date

06/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2006)

27/11/2024

Final Gazette dissolved following liquidation

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27/08/2024

Completion of winding up

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15/02/2023

Order of court to wind up

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13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (24 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (26 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (23 pages)

09/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (6 pages)

30/10/2018

Total exemption full accounts made up to 2017-11-30

View PDF (24 pages)

24/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (6 pages)

30/04/2018

Notification of Glenn Dickel as a person with significant control on 2018-04-30

View PDF (2 pages)

30/04/2018

Cessation of Kenneth Edward Wills as a person with significant control on 2017-10-19

View PDF (1 pages)

02/01/2018

Memorandum and Articles of Association

View PDF (11 pages)

02/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Termination of appointment of Kenneth Edward Wills as a director on 2017-10-19

View PDF (1 pages)

21/12/2017

Termination of appointment of Robert John Charles Prince as a director on 2017-12-19

View PDF (1 pages)

01/12/2017

Appointment of Robert John Charles Prince as a director on 2017-12-01

View PDF (2 pages)

05/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (24 pages)

30/08/2017

Termination of appointment of Paul Anthony Atherton as a director on 2017-08-09

View PDF (1 pages)

18/08/2017

Appointment of Glenn Dickel as a director on 2017-08-15

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

18/07/2017

Cessation of Christopher Seymour-Prosser as a person with significant control on 2017-04-05

View PDF (1 pages)

28/04/2017

Termination of appointment of Christopher Seymour Prosser as a director on 2017-04-05

View PDF (1 pages)

28/04/2017

Appointment of Paul Anthony Atherton as a director on 2017-04-25

View PDF (2 pages)

08/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (24 pages)

10/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (16 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

04/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (23 pages)

04/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (20 pages)

11/06/2015

Registration of charge 058689360008, created on 2015-06-04

View PDF (44 pages)

07/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (22 pages)

23/07/2014

Annual return made up to 2014-07-06 with bulk list of shareholders

View PDF (16 pages)

09/04/2014

Termination of appointment of Julie Wing as a director

View PDF (1 pages)

03/12/2013

Full accounts made up to 2012-11-30

View PDF (34 pages)

14/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (21 pages)

18/10/2012

Full accounts made up to 2011-11-30

View PDF (36 pages)

27/09/2012

Auditor's resignation

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-06 with bulk list of shareholders

View PDF (17 pages)

02/05/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/05/2012

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/05/2012

Resolutions

View PDF (1 pages)

24/04/2012

Termination of appointment of Brian Moritz as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Robin Bolton as a director

View PDF (1 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (5 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (5 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (31 pages)

28/06/2011

Memorandum and Articles of Association

View PDF (54 pages)

28/06/2011

Resolutions

View PDF (2 pages)

01/06/2011

Full accounts made up to 2010-11-30

View PDF (40 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (5 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (5 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (5 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

02/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (39 pages)

08/07/2010

Resolutions

View PDF (2 pages)

28/05/2010

Full accounts made up to 2009-11-30

View PDF (37 pages)

11/05/2010

Resolutions

View PDF (80 pages)

11/05/2010

Statement of company's objects

View PDF (3 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (5 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

29/10/2009

Director's details changed for Kenneth Edward Wills on 2009-10-19

View PDF (2 pages)

29/10/2009

Director's details changed for Kenneth Edward Wills on 2009-10-19

View PDF (2 pages)

29/10/2009

Director's details changed for Mrs Julie Ann Wing on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Christopher Seymour Prosser on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Brian Michael Moritz on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for Dr John Michael Bottomley on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Robin Bolton on 2009-10-01

View PDF (2 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/07/2009

Return made up to 06/07/09; full list of members

View PDF (23 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Resolutions

View PDF (2 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-11-30

View PDF (36 pages)

21/10/2008

Resolutions

View PDF (55 pages)

14/07/2008

Return made up to 06/07/08; bulk list available separately

View PDF (8 pages)

01/07/2008

Resolutions

View PDF (2 pages)

29/05/2008

Full accounts made up to 2007-11-30

View PDF (30 pages)

07/05/2008

Location of register of members (non legible)

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 30 farrington street london EC4A 4HJ

View PDF (1 pages)

25/07/2007

Nc inc already adjusted 16/07/07

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25/07/2007

Resolutions

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25/07/2007

Resolutions

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25/07/2007

Resolutions

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25/07/2007

Resolutions

View PDF (2 pages)

20/07/2007

Return made up to 06/07/07; bulk list available separately

View PDF (8 pages)

12/03/2007

Ad 19/02/07--------- £ si [email protected]=30000 £ ic 180002/210002

View PDF (4 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

22/02/2007

Certificate of authorisation to commence business and borrow

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22/02/2007

Application to commence business

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05/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/02/2007

Ad 14/11/06--------- £ si [email protected]=180000 £ ic 2/180002

View PDF (5 pages)

05/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

View PDF (0 pages)

05/02/2007

Resolutions

View PDF (4 pages)

05/02/2007

£ nc 50000/500000 14/11/06

View PDF (2 pages)

20/01/2007

Accounting reference date extended from 31/07/07 to 30/11/07

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

15/12/2006

New director appointed

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (4 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Director resigned

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25/09/2006

Secretary resigned;director resigned

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06/07/2006

Incorporation

View PDF (14 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

30/11/2020

Next confirmation date

19/07/2023

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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
Moritz, Brian Michael	Director	28/11/2006 - 16/04/2012	34
Wing, Julie Ann	Director	10/10/2006 - 16/04/2012	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHINA GATEWAY INTERNATIONAL LIMITED

CHINA GATEWAY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/07/2006 with the registered office located at 6th Floor 60 Gracechurch Street, London EC3V 0HR. There is currently no 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 CHINA GATEWAY INTERNATIONAL LIMITED?

CHINA GATEWAY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/07/2006 and dissolved on 27/11/2024.

Where is CHINA GATEWAY INTERNATIONAL LIMITED located?

CHINA GATEWAY INTERNATIONAL LIMITED is registered at 6th Floor 60 Gracechurch Street, London EC3V 0HR.

What does CHINA GATEWAY INTERNATIONAL LIMITED do?

CHINA GATEWAY INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHINA GATEWAY INTERNATIONAL LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.