GATE LEASING LIMITED

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GATE LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

05000724

Incorporation date

18/12/2003

Size

Full

Contacts

Registered address

Registered address

62 Buckingham Gate, London SW1E 6ATCopy
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Latest events (Record since 18/12/2003)
dot icon26/09/2022
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2022
First Gazette notice for voluntary strike-off
dot icon04/07/2022
Application to strike the company off the register
dot icon10/05/2022
Statement by Directors
dot icon10/05/2022
Solvency Statement dated 21/04/22
dot icon10/05/2022
Resolutions
dot icon10/05/2022
Statement of capital on 2022-05-11
dot icon13/02/2022
Appointment of Mr David Warren Arthur East as a director on 2021-03-10
dot icon13/02/2022
Appointment of Ms Nicola Carroll as a director on 2021-03-10
dot icon13/02/2022
Appointment of Ms Pamela Mary Coles as a director on 2021-03-10
dot icon13/02/2022
Termination of appointment of Mark Garrett as a director on 2021-03-10
dot icon13/02/2022
Termination of appointment of Mark Brady as a director on 2021-03-10
dot icon01/02/2022
Termination of appointment of Benjamin Andrew Peacock as a secretary on 2021-03-10
dot icon01/02/2022
Restoration by order of the court
dot icon16/05/2021
Satisfaction of charge 1 in full
dot icon16/05/2021
Satisfaction of charge 2 in full
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2016
First Gazette notice for voluntary strike-off
dot icon14/08/2016
Application to strike the company off the register
dot icon07/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon23/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon23/03/2015
Director's details changed for Mr Mark Garrett on 2015-03-23
dot icon19/03/2015
Director's details changed for Mr Mark Garrett on 2009-10-30
dot icon07/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon18/12/2014
Director's details changed for Mr Mark Garrett on 2014-12-01
dot icon18/12/2014
Secretary's details changed for Benjamin Andrew Peacock on 2014-12-01
dot icon08/12/2014
Director's details changed for Mr Mark Brady on 2014-12-01
dot icon01/12/2014
Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2014-12-02
dot icon06/11/2014
Termination of appointment of Mark Nicholas Morris as a director on 2014-11-04
dot icon15/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon30/03/2014
Appointment of Rolls-Royce Secretariat Limited as a secretary
dot icon30/03/2014
Termination of appointment of Delrose Goma as a secretary
dot icon05/03/2014
Termination of appointment of Helen Grimshaw as a director
dot icon05/03/2014
Termination of appointment of Richard Bernau as a director
dot icon08/01/2014
Appointment of Mr Richard Andrew Bernau as a director
dot icon08/01/2014
Termination of appointment of Gavin Petken as a director
dot icon18/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon29/10/2013
Miscellaneous
dot icon27/10/2013
Auditor's resignation
dot icon27/10/2013
Miscellaneous
dot icon21/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon07/01/2013
Director's details changed for Mr Mark Brady on 2013-01-07
dot icon04/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/05/2012
Director's details changed for Mark Brady on 2012-05-14
dot icon14/05/2012
Director's details changed for Mr Mark Garrett on 2012-05-14
dot icon10/05/2012
Appointment of Helen Ann Grimshaw as a director
dot icon10/05/2012
Appointment of Gavin Christopher Petken as a director
dot icon10/05/2012
Termination of appointment of Diarmuid Healy as a director
dot icon10/05/2012
Termination of appointment of Denis Hogan as a director
dot icon10/05/2012
Termination of appointment of Catharine Ennis as a director
dot icon29/04/2012
Appointment of Benjamin Andrew Peacock as a secretary
dot icon12/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon21/09/2011
Termination of appointment of Christopher Jackson as a secretary
dot icon04/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon22/12/2010
Termination of appointment of Andrew Carlisle as a director
dot icon22/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon20/12/2010
Appointment of Mr Diarmuid Healy as a director
dot icon20/12/2010
Appointment of Catharine Ennis as a director
dot icon27/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/08/2010
Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon25/03/2010
Appointment of Andrew Marshall Carlisle as a director
dot icon08/03/2010
Termination of appointment of John Higgins as a director
dot icon27/01/2010
Termination of appointment of Donal Boylan as a director
dot icon14/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon14/01/2010
Director's details changed for Mark Garrett on 2009-12-19
dot icon14/01/2010
Director's details changed for Denis Hogan on 2009-12-19
dot icon14/01/2010
Director's details changed for John Higgins on 2009-12-19
dot icon14/01/2010
Director's details changed for Donal Boylan on 2009-12-19
dot icon15/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 19/12/08; full list of members
dot icon21/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon13/05/2008
Appointment terminated secretary nigel goldsworthy
dot icon13/05/2008
Secretary appointed christopher hollingsworth jackson
dot icon13/05/2008
Appointment terminated director hylda wilson
dot icon13/05/2008
Director appointed mark garrett
dot icon20/01/2008
Return made up to 19/12/07; full list of members
dot icon11/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon21/06/2007
New director appointed
dot icon10/06/2007
Director resigned
dot icon28/03/2007
Director's particulars changed
dot icon25/01/2007
Return made up to 19/12/06; full list of members; amend
dot icon23/01/2007
Resolutions
dot icon14/01/2007
Return made up to 19/12/06; full list of members
dot icon14/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 19/12/05; no change of members
dot icon11/04/2006
New director appointed
dot icon09/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon16/05/2005
Director resigned
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Return made up to 19/12/04; full list of members
dot icon04/11/2004
New director appointed
dot icon07/10/2004
New secretary appointed
dot icon05/10/2004
Secretary resigned
dot icon04/10/2004
New director appointed
dot icon29/09/2004
New secretary appointed
dot icon29/09/2004
Director resigned
dot icon29/09/2004
Director resigned
dot icon18/07/2004
New secretary appointed
dot icon18/07/2004
Secretary resigned
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon13/01/2004
Ad 24/12/03--------- us$ si 100@1=100 us$ ic 100/200
dot icon13/01/2004
Nc inc already adjusted 24/12/03
dot icon13/01/2004
Memorandum and Articles of Association
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
New director appointed
dot icon13/01/2004
New director appointed
dot icon08/01/2004
Particulars of mortgage/charge
dot icon08/01/2004
Particulars of mortgage/charge
dot icon18/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
09/03/2021 - Present
138
Coles, Pamela Mary
Director
10/03/2021 - Present
321
Boylan, Donal
Director
23/12/2003 - 20/02/2009
-
Brady, Mark
Director
23/12/2003 - 09/03/2021
25
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
18/03/2014 - 30/08/2015
83

Persons with Significant Control

0

No PSC data available.

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Description

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About GATE LEASING LIMITED

GATE LEASING LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 62 Buckingham Gate, London SW1E 6AT. 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 LEASING LIMITED?

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GATE LEASING LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 26/09/2022.

Where is GATE LEASING LIMITED located?

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GATE LEASING LIMITED is registered at 62 Buckingham Gate, London SW1E 6AT.

What does GATE LEASING LIMITED do?

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GATE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GATE LEASING LIMITED?

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The latest filing was on 26/09/2022: Final Gazette dissolved via voluntary strike-off.