CITIGATE WESTMINSTER LIMITED

Overview

Company Name	CITIGATE WESTMINSTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01521769
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1980
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITIGATE WESTMINSTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITIGATE WESTMINSTER LIMITED located?

Registered Office Address	8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of CITIGATE WESTMINSTER LIMITED?

Previous Company Names
Company Name	From	Until
WESTMINSTER EUROPE LIMITED	Jul 06, 1994	Jul 06, 1994
EUROPEAN PUBLIC AFFAIRS CONSULTANTS LIMITED	Aug 22, 1989	Aug 22, 1989
WESTMINSTER COMMUNICATIONS LIMITED	Apr 19, 1982	Apr 19, 1982
VIDEOTECH COMMUNICATIONS LIMITED	Oct 13, 1980	Oct 13, 1980

What are the latest accounts for CITIGATE WESTMINSTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CITIGATE WESTMINSTER LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 1

5 pages

SH19

Nov 26, 2018

legacy

1 pages

CAP-SS

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 11, 2018

Confirmation statement made on May 04, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

May 09, 2017

Confirmation statement made on May 04, 2017 with updates

5 pages

CS01

Jan 05, 2017

Termination of appointment of Helen Mary Bramall as a secretary on Dec 31, 2016

1 pages

TM02

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 08, 2016

Appointment of Mr Neil Garth Jones as a director on Sep 08, 2016

2 pages

AP01

May 31, 2016

Annual return made up to May 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 40,000	SH01

May 31, 2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on May 31, 2016

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Sep 14, 2015

Appointment of Mrs Helen Mary Bramall as a secretary on Jun 13, 2015

2 pages

AP03

Jun 28, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jun 28, 2015

1 pages

AD01

Jun 28, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

May 29, 2015

Annual return made up to May 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 40,000	SH01

May 01, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Aug 19, 2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014

2 pages

TM02

May 07, 2014

Annual return made up to May 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 40,000	SH01

View All Filings

Who are the officers of CITIGATE WESTMINSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Sep 08, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1966-6	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1967-11	167225950001
BRAMALL, Helen Mary 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jun 13, 2015	Dec 31, 2016	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England				200923420001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
EVANS, Michael Murray 19 Thames Crescent W4 2RU London		Jul 02, 1997	Secretary	19 Thames Crescent W4 2RU London		British		61546950001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	Jul 30, 1999	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British		54128690001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Jul 02, 1997	Jul 30, 1999	Secretary	20 Fortismere Avenue Muswell Hill N10 3BL London		British		14119150003
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BROADHEAD, Tymon Piers Conifers Burtons Lane HP8 4BB Chalfont St. Giles Buckinghamshire	May 31, 2006	Apr 11, 2011	Director	Conifers Burtons Lane HP8 4BB Chalfont St. Giles Buckinghamshire	England	British	1966-8	105342600002
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 09, 2002	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	76600500002
CLARKE, Alison Jane 15-17 Huntsworth Mews London NW1 6DD	Dec 31, 2014	Jun 14, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1960-10	93418210001
EVANS, Michael Murray 19 Thames Crescent W4 2RU London	Nov 16, 1998	Feb 24, 2000	Director	19 Thames Crescent W4 2RU London		British	1942-7	61546950001
EVANS, Michael Murray 19 Thames Crescent W4 2RU London		Jul 02, 1997	Director	19 Thames Crescent W4 2RU London		British	1942-7	61546950001
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London	Nov 16, 1998	Jul 20, 1999	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	68334050001
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London		Jul 02, 1997	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	68334050001
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Sep 25, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
PERRY, Gregory 85a London Road River CT17 0SQ Dover Kent	Jun 15, 1994	Jun 30, 1999	Director	85a London Road River CT17 0SQ Dover Kent		British	1961-4	62341420002
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	May 13, 2005	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SMITH, Warwick Lawson 1 Blair Court The Knoll BR3 2JJ Beckenham Kent	Jun 15, 1994	Feb 24, 2000	Director	1 Blair Court The Knoll BR3 2JJ Beckenham Kent		British	1952-4	12094730002
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Jul 02, 1997	Sep 12, 2001	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Nov 28, 2005	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Jul 02, 1997	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIGATE WESTMINSTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigate Public Affairs Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	00938798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CITIGATE WESTMINSTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 1997 Delivered On Aug 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 1997Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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