KINGSGATE ADVISORS LIMITED

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KINGSGATE ADVISORS LIMITED

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Key Data

Status

Dissolved

Company No.

03456696

Incorporation date

27/10/1997

Size

Full

Contacts

Registered address

Registered address

Suite 404 Albany House, 324-326 Regent Street, London W1B 3HHCopy
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Latest events (Record since 27/10/1997)
dot icon15/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon25/10/2009
Application to strike the company off the register
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon05/02/2009
Appointment Terminated Secretary focus secretaries LIMITED
dot icon27/10/2008
Return made up to 28/10/08; full list of members
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
dot icon20/12/2007
Secretary's particulars changed
dot icon29/10/2007
Return made up to 28/10/07; full list of members
dot icon25/10/2007
Accounts for a small company made up to 2006-12-31
dot icon25/06/2007
Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH
dot icon01/11/2006
Return made up to 28/10/06; full list of members
dot icon09/10/2006
Accounts for a small company made up to 2005-12-31
dot icon30/01/2006
Accounts for a small company made up to 2004-12-31
dot icon30/10/2005
Return made up to 28/10/05; full list of members
dot icon11/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
dot icon24/05/2005
Secretary resigned
dot icon27/01/2005
Director resigned
dot icon25/01/2005
Accounts for a small company made up to 2003-12-31
dot icon28/11/2004
Return made up to 28/10/04; full list of members
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon28/07/2004
Director's particulars changed
dot icon04/05/2004
Accounts for a small company made up to 2002-12-31
dot icon19/11/2003
Return made up to 28/10/03; full list of members
dot icon29/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/02/2003
Accounts for a small company made up to 2001-12-31
dot icon14/11/2002
Director's particulars changed
dot icon10/11/2002
Return made up to 28/10/02; full list of members
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon01/02/2002
Accounts for a small company made up to 2000-12-31
dot icon18/11/2001
Return made up to 28/10/01; full list of members
dot icon17/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon11/03/2001
Director resigned
dot icon11/03/2001
New director appointed
dot icon04/02/2001
Accounts for a small company made up to 1999-12-31
dot icon21/11/2000
Return made up to 28/10/00; full list of members
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon05/10/2000
Director's particulars changed
dot icon15/06/2000
Memorandum and Articles of Association
dot icon05/06/2000
Certificate of change of name
dot icon18/04/2000
Secretary's particulars changed
dot icon21/03/2000
Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG
dot icon21/11/1999
Return made up to 28/10/99; no change of members
dot icon18/11/1999
Accounts for a small company made up to 1998-12-31
dot icon22/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon10/01/1999
New director appointed
dot icon10/01/1999
New director appointed
dot icon10/01/1999
New secretary appointed
dot icon22/12/1998
Secretary resigned;director resigned
dot icon22/12/1998
Director resigned
dot icon26/10/1998
Return made up to 28/10/98; full list of members
dot icon04/08/1998
Director resigned
dot icon04/08/1998
Secretary resigned;director resigned
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New secretary appointed;new director appointed
dot icon20/07/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon14/06/1998
Registered office changed on 15/06/98 from: suite 17 city business centre lower road london
dot icon31/03/1998
Director's particulars changed
dot icon31/03/1998
Ad 19/01/98--------- £ si 1999@1=1999 £ ic 1/2000
dot icon30/11/1997
New secretary appointed;new director appointed
dot icon30/11/1997
New director appointed
dot icon30/11/1997
Registered office changed on 01/12/97 from: 17 city business centre lower road london SE16 1AA
dot icon25/11/1997
Director resigned
dot icon25/11/1997
Secretary resigned
dot icon27/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
27/10/1997 - 20/11/1997
5391
JPCORD LIMITED
Nominee Director
27/10/1997 - 20/11/1997
5355
FOCUS SECRETARIES LIMITED
Corporate Secretary
28/04/2005 - 01/02/2009
64
P & T SECRETARIES LIMITED
Corporate Secretary
23/11/1998 - 28/04/2005
85
Hulme, Douglas James Morley
Director
27/02/2001 - Present
253

Persons with Significant Control

0

No PSC data available.

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Description

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About KINGSGATE ADVISORS LIMITED

KINGSGATE ADVISORS LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at Suite 404 Albany House, 324-326 Regent Street, London W1B 3HH. 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 KINGSGATE ADVISORS LIMITED?

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KINGSGATE ADVISORS LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 15/02/2010.

Where is KINGSGATE ADVISORS LIMITED located?

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KINGSGATE ADVISORS LIMITED is registered at Suite 404 Albany House, 324-326 Regent Street, London W1B 3HH.

What does KINGSGATE ADVISORS LIMITED do?

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KINGSGATE ADVISORS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KINGSGATE ADVISORS LIMITED?

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The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.