NEWGATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03934326

Incorporation date

21/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/02/2000)

15/12/2016

Final Gazette dissolved following liquidation

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15/09/2016

Return of final meeting in a members' voluntary winding up

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04/08/2016

Liquidators' statement of receipts and payments to 2016-07-20

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08/02/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (5 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-07-20

View PDF (5 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (5 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-20

View PDF (5 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (5 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (5 pages)

24/06/2013

Termination of appointment of Fraser Duncan as a director

View PDF (2 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (6 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (7 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

23/07/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

03/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2007

Miscellaneous

View PDF (10 pages)

12/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/2006

Registered office changed on 04/08/06 from: carmelite 50 victoria embankment blackfriars london, EC4Y 0DX

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01/08/2006

Miscellaneous

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01/08/2006

Resolutions

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01/08/2006

Declaration of solvency

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01/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

16/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

09/11/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

10/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

08/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/02/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

04/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/03/2002

Return made up to 22/02/02; full list of members

View PDF (5 pages)

03/01/2002

Director resigned

View PDF (1 pages)

24/09/2001

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (5 pages)

05/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Memorandum and Articles of Association

View PDF (23 pages)

13/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (4 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Nc inc already adjusted 23/02/00

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (29 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Punja, Riaz	Director	28/02/2000 - 31/07/2001	138
Rowlinson, Colin	Director	31/07/2001 - 22/09/2003	31
HUNTSMOOR NOMINEES LIMITED	Nominee Director	21/02/2000 - 28/02/2000	568
HUNTSMOOR LIMITED	Nominee Director	21/02/2000 - 28/02/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	21/02/2000 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About NEWGATE HOLDINGS LIMITED

NEWGATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at Kroll Limited, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 NEWGATE HOLDINGS LIMITED?

NEWGATE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 15/12/2016.

Where is NEWGATE HOLDINGS LIMITED located?

NEWGATE HOLDINGS LIMITED is registered at Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does NEWGATE HOLDINGS LIMITED do?

NEWGATE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWGATE HOLDINGS LIMITED?

The latest filing was on 15/12/2016: Final Gazette dissolved following liquidation.