CITYGATE CAPITAL PLC

Key Data

Status

Dissolved

Company No.

05230718

Incorporation date

13/09/2004

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

05/06/2013

Registered office address changed from 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 2013-06-06

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

11/12/2012

Termination of appointment of Jason Mcclymont as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Jason Mcclymont as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Mr Attilla Csaba Joseph Borszeki as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Deepanshu Madan as a director

View PDF (1 pages)

08/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

30/09/2012

Previous accounting period shortened from 2013-03-31 to 2012-08-31

View PDF (1 pages)

02/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/07/2012

Statement of company's objects

View PDF (2 pages)

05/07/2012

Balance Sheet

View PDF (1 pages)

05/07/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/07/2012

Re-registration of Memorandum and Articles

View PDF (46 pages)

05/07/2012

Auditor's report

View PDF (1 pages)

05/07/2012

Auditor's statement

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Re-registration from a private company to a public company

View PDF (5 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (3 pages)

23/05/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

22/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

01/05/2012

Registered office address changed from 2Nd Floor 16 High Street Uxbridge UB8 1JN England on 2012-05-02

View PDF (1 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-12

View PDF (3 pages)

24/04/2012

Appointment of Mr Deepanshu Madan as a director

View PDF (2 pages)

11/04/2012

Certificate of change of name

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

03/04/2012

Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 2012-04-04

View PDF (1 pages)

03/04/2012

Appointment of Mr Jason Daniel Mcclymont as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Uk Corporate Directors Ltd as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Graham Foster as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Uk Corporate Secretaries Limited as a secretary

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

04/01/2012

Appointment of Mr Graham James Foster as a director

View PDF (2 pages)

22/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

15/09/2010

Secretary's details changed for Uk Corporate Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Uk Corporate Directors Ltd on 2009-10-01

View PDF (2 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

01/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

07/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

14/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

22/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

11/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

26/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

28/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

28/09/2006

Secretary's particulars changed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Return made up to 14/09/05; full list of members

View PDF (2 pages)

03/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: international house 15 bredbury business park stockport cheshire SK6 2SN

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITYGATE CAPITAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

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
UK CORPORATE SECRETARIES LIMITED	Corporate Secretary	13/09/2004 - 02/04/2012	47
UK CORPORATE DIRECTORS LTD	Corporate Director	31/10/2005 - 02/04/2012	43
Foster, Graham James	Director	04/01/2012 - 02/04/2012	256
Mr Jason Daniel Mcclymont	Director	02/04/2012 - 06/12/2012	6
UK CORPORATE DIRECTORS LIMITED	Corporate Director	13/09/2004 - 26/05/2005	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITYGATE CAPITAL PLC

CITYGATE CAPITAL PLC is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at 34 Lime Street, London EC3M 7AT. 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 CITYGATE CAPITAL PLC?

CITYGATE CAPITAL PLC is currently Dissolved. It was registered on 13/09/2004 and dissolved on 25/04/2016.

Where is CITYGATE CAPITAL PLC located?

CITYGATE CAPITAL PLC is registered at 34 Lime Street, London EC3M 7AT.

What does CITYGATE CAPITAL PLC do?

CITYGATE CAPITAL PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CITYGATE CAPITAL PLC?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.