GATE GOURMET FINANCE UK LTD.

Key Data

Status

Dissolved

Company No.

04584574

Incorporation date

06/11/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

13/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

08/08/2017

Liquidators' statement of receipts and payments to 2017-05-30

View PDF (10 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (2 pages)

16/06/2016

Declaration of solvency

View PDF (3 pages)

08/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

29/11/2015

Appointment of Mr Willem Hendrik Human as a director on 2015-11-30

View PDF (2 pages)

29/11/2015

Appointment of Mr Sreekumar Nair as a secretary on 2015-11-30

View PDF (2 pages)

29/11/2015

Termination of appointment of Mark Andrew Burton as a secretary on 2015-11-30

View PDF (1 pages)

08/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

28/08/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/08/2012

Resolutions

View PDF (15 pages)

29/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

24/10/2010

Director's details changed for Thomas William Fountain on 2010-10-25

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/03/2009

Appointment terminated director michael jones

View PDF (1 pages)

10/03/2009

Director appointed thomas william fountain

View PDF (2 pages)

20/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/11/2008

Secretary's change of particulars / mark burton / 17/11/2008

View PDF (1 pages)

06/12/2007

Return made up to 07/11/07; no change of members

View PDF (6 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Particulars of mortgage/charge

View PDF (24 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (2 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

20/11/2006

Return made up to 07/11/06; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (21 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Secretary's particulars changed

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

26/09/2004

Resolutions

View PDF (0 pages)

26/09/2004

Resolutions

View PDF (0 pages)

26/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: cardinal point 3RD floor west wing newall road heathrow airport hounslow middlesex TW6 2HF

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/09/2004

Return made up to 07/11/03; full list of members; amend

View PDF (7 pages)

01/09/2004

Director resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (17 pages)

26/01/2003

Resolutions

View PDF (2 pages)

05/01/2003

Particulars of mortgage/charge

View PDF (17 pages)

30/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (40 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Human, Willem Hendrik	Director	30/11/2015 - Present	22
Born, Eric Martin	Director	31/07/2004 - 25/08/2004	53
Fountain, Thomas William	Director	04/03/2009 - Present	56
Bradley, Anne Teresa	Director	07/11/2002 - 25/07/2003	-
Jones, Michael John	Director	21/05/2007 - 04/03/2009	31

Persons with Significant Control

No PSC data available.

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Description

About GATE GOURMET FINANCE UK LTD.

GATE GOURMET FINANCE UK LTD. is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQ. There are currently 3 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 GATE GOURMET FINANCE UK LTD.?

GATE GOURMET FINANCE UK LTD. is currently Dissolved. It was registered on 06/11/2002 and dissolved on 13/09/2018.

Where is GATE GOURMET FINANCE UK LTD. located?

GATE GOURMET FINANCE UK LTD. is registered at Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQ.

What does GATE GOURMET FINANCE UK LTD. do?

GATE GOURMET FINANCE UK LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GATE GOURMET FINANCE UK LTD.?

The latest filing was on 13/09/2018: Final Gazette dissolved following liquidation.