THORPEGATE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04903570

Incorporation date

17/09/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 17/09/2003)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Return of final meeting in a creditors' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (9 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (9 pages)

02/06/2011

Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 2011-06-03

View PDF (2 pages)

02/06/2011

Statement of affairs with form 4.19

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02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

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16/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Denise Price on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Charles Price on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Kevin Fawcett on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Paul Clarke on 2010-07-27

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr Paul Clarke on 2010-07-27

View PDF (1 pages)

21/07/2010

Registered office address changed from 48 George Street London W1U 7DY on 2010-07-22

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

26/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

22/08/2005

Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

18/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

10/06/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

19/01/2004

Accounting reference date shortened from 30/09/04 to 28/02/04

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

19/01/2004

New director appointed

View PDF (3 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: kings court, 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Paul	Director	03/10/2004 - Present	52
Price, Denise	Director	09/10/2003 - Present	23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/09/2003 - 25/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/09/2003 - 25/09/2003	12820
Price, Charles Ian	Director	28/09/2003 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About THORPEGATE 1 LIMITED

THORPEGATE 1 LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 5 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 THORPEGATE 1 LIMITED?

THORPEGATE 1 LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 14/08/2014.

Where is THORPEGATE 1 LIMITED located?

THORPEGATE 1 LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does THORPEGATE 1 LIMITED do?

THORPEGATE 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THORPEGATE 1 LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.