GATE VENTURES PLC
| Status | LIQUIDATION |
| Company No. | 09376114 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2015 |
| Age | 9 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GATE VENTURES PLC is an liquidation private limited company with number 09376114. It was incorporated 9 years, 4 months, 16 days ago, on 06 January 2015. The company address is 20 St. Andrew Street, London, EC4A 3AG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 May 2024
Action Date: 02 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-02
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Old address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2023-10-06
New address: 20 st. Andrew Street London EC4A 3AG
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 May 2023
Action Date: 02 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-02
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
New address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Old address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2022-03-10
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 03 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 13 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 15 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 26 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 05 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 18 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Old address: No.1 London Bridge London SE1 9BG England
Change date: 2020-04-09
New address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Documents
Liquidation in administration appointment of administrator
Date: 03 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Legacy
Date: 21 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/01/2020
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Carter
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Duchess of York
Termination date: 2019-12-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Luu
Termination date: 2019-04-15
Documents
Gazette filings brought up to date
Date: 24 Apr 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement
Date: 23 Apr 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Original description: 06/01/19 Statement of Capital gbp 5306266.776
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 14 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-20
Documents
Accounts with accounts type group
Date: 10 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Capital : 379,515.56 GBP
Date: 2018-10-30
Documents
Second filing capital allotment shares
Date: 06 Nov 2018
Action Date: 14 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-14
Capital : 365,507.4872 GBP
Documents
Second filing capital allotment shares
Date: 21 Sep 2018
Action Date: 14 Jun 2018
Category: Capital
Type: RP04SH01
Capital : 356,507.4872 GBP
Date: 2018-06-14
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 365,533.4552 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-14
Officer name: Johnny Sei Hoe Hon
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Luu
Appointment date: 2017-12-05
Documents
Accounts with accounts type group
Date: 02 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Capital : 362,133.2824 GBP
Date: 2017-10-12
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Sarah Duchess of York
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 350,071.5528 GBP
Documents
Accounts with accounts type interim
Date: 03 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Capital alter shares consolidation
Date: 20 Jan 2017
Action Date: 23 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-23
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093761140001
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 346,435.1901 GBP
Date: 2016-10-31
Documents
Accounts with accounts type group
Date: 08 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Second filing of annual return with made up date
Date: 08 Aug 2016
Action Date: 06 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-01-06
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
New address: No.1 London Bridge London SE1 9BG
Old address: , 4th Floor 40 Dukes Place, London, EC3A 7NH
Change date: 2016-04-05
Documents
Appoint corporate secretary company with name
Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Filex Services Limited
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-09
Officer name: Capita Trust Corporate Limited
Documents
Appoint corporate secretary company with name date
Date: 04 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-01
Officer name: Filex Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093761140001
Charge creation date: 2015-12-15
Documents
Change account reference date company current extended
Date: 04 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-06-30
Documents
Capital alter shares subdivision
Date: 19 Nov 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-23
Documents
Resolution
Date: 19 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Nov 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-27
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Michael Ian Grade of Yarmouth
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Michael Sidney Linnit
Documents
Second filing of form with form type
Date: 16 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 16 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 16 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-05
Officer name: Peter David Levinger
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brooke Rene Greville
Termination date: 2015-08-05
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Johnny Sei Hoe Hon
Appointment date: 2015-08-17
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-24
Capital : 327,685.17 GBP
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Capital : 327,685.17 GBP
Date: 2015-07-24
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Capital : 327,685.17 GBP
Date: 2015-07-24
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH01
Capital : 327,685.17 GBP
Date: 2015-03-12
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-09
Capital : 324,200.02 GBP
Documents
Legacy
Date: 09 Mar 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 09 Mar 2015
Category: Reregistration
Type: SH50
Documents
Termination secretary company with name termination date
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-04
Officer name: Brooke Greville
Documents
Appoint corporate secretary company with name date
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-02-04
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Address
Type: AD01
Old address: , 4th Floor 40 Duke Place, London, EC3A 7NH, England
Change date: 2015-02-16
New address: No.1 London Bridge London SE1 9BG
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
New address: No.1 London Bridge London SE1 9BG
Old address: , 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England
Change date: 2015-02-11
Documents
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