NORTHGATE CAPITAL LTD

Key Data

Status

Dissolved

Company No.

05194594

Incorporation date

01/08/2004

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

26/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2020

Application to strike the company off the register

View PDF (1 pages)

08/10/2020

Satisfaction of charge 051945940001 in full

View PDF (1 pages)

08/10/2020

Satisfaction of charge 051945940002 in full

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from 50 Pall Mall London SW1Y 5JH to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 2020-01-28

View PDF (1 pages)

02/09/2019

Registration of charge 051945940002, created on 2019-08-22

View PDF (35 pages)

27/08/2019

Registration of charge 051945940001, created on 2019-08-22

View PDF (20 pages)

10/05/2019

Termination of appointment of Moez Virani as a secretary on 2019-05-01

View PDF (2 pages)

08/05/2019

Appointment of Mr Larry Cowen as a secretary on 2019-05-01

View PDF (3 pages)

27/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/02/2019

Termination of appointment of Hosein Khajeh-Hosseiny as a director on 2019-01-09

View PDF (1 pages)

07/02/2019

Appointment of Mr Ali Ojjeh as a director on 2019-02-01

View PDF (2 pages)

19/03/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/02/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/01/2017

Termination of appointment of Thomas Arthur Vardell as a director on 2016-12-22

View PDF (2 pages)

17/01/2017

Termination of appointment of Brent Michael Jones as a director on 2016-12-22

View PDF (2 pages)

17/01/2017

Second filing of Confirmation Statement dated 02/08/2016

View PDF (10 pages)

21/08/2016

02/08/16 Statement of Capital gbp 25000

View PDF (9 pages)

12/02/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/01/2016

Termination of appointment of Mark Edward Harris as a director on 2015-09-27

View PDF (1 pages)

28/01/2016

Termination of appointment of Jared Walker Stone as a director on 2015-10-17

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

18/09/2015

Director's details changed for Jared Walker Stone on 2015-08-02

View PDF (2 pages)

18/09/2015

Director's details changed for Mark Edward Harris on 2015-08-02

View PDF (2 pages)

21/02/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

04/02/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

29/08/2013

Director's details changed for Thomas Arthur Vardell on 2013-08-01

View PDF (2 pages)

29/08/2013

Director's details changed for Jared Walker Stone on 2013-08-01

View PDF (2 pages)

28/08/2013

Director's details changed for Brent Michael Jones on 2013-08-01

View PDF (2 pages)

28/08/2013

Director's details changed for Dr. Hosein Khajeh-Hosseiny on 2013-08-01

View PDF (2 pages)

28/08/2013

Director's details changed for Mark Edward Harris on 2013-08-01

View PDF (2 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

26/08/2011

Appointment of Mr Moez Virani as a secretary

View PDF (1 pages)

26/08/2011

Termination of appointment of Robert West as a secretary

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/10/2010

Sub-division of shares on 2010-09-15

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for Mark Edward Harris on 2010-08-02

View PDF (2 pages)

16/08/2010

Director's details changed for Jared Walker Stone on 2010-08-02

View PDF (2 pages)

16/08/2010

Director's details changed for Thomas Arthur Vardell on 2010-08-02

View PDF (2 pages)

16/08/2010

Director's details changed for Brent Michael Jones on 2010-08-02

View PDF (2 pages)

13/08/2010

Director's details changed for Dr Hosein Khajeh-Hosseiny on 2010-08-02

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

17/07/2009

Appointment terminated secretary carol shelton christensen

View PDF (1 pages)

17/07/2009

Secretary appointed robert west

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/10/2008

Return made up to 02/08/08; no change of members

View PDF (5 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from 1 jermyn street london SW1Y 4UH

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/09/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/09/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

30/09/2005

Location of register of members

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 1 jermyn street london SW1Y 4UH

View PDF (1 pages)

15/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

19/01/2005

Ad 14/01/05--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (2 pages)

19/01/2005

Nc inc already adjusted 14/01/05

View PDF (2 pages)

19/01/2005

Resolutions

View PDF (1 pages)

30/12/2004

Ad 21/12/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

30/12/2004

Nc inc already adjusted 21/12/04

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (3 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Incorporation

View PDF (17 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
INSTANT COMPANIES LIMITED	Nominee Director	01/08/2004 - 19/08/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/08/2004 - 19/08/2004	99600
Ojjeh, Ali	Director	01/02/2019 - Present	11
Vardell, Thomas Arthur	Director	19/08/2004 - 21/12/2016	-
Stone, Jared Walker	Director	19/08/2004 - 16/10/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTHGATE CAPITAL LTD

NORTHGATE CAPITAL LTD is an(a) Dissolved company incorporated on 01/08/2004 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. 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 NORTHGATE CAPITAL LTD?

NORTHGATE CAPITAL LTD is currently Dissolved. It was registered on 01/08/2004 and dissolved on 25/01/2021.

Where is NORTHGATE CAPITAL LTD located?

NORTHGATE CAPITAL LTD is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does NORTHGATE CAPITAL LTD do?

NORTHGATE CAPITAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for NORTHGATE CAPITAL LTD?

The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.