CITIGATE SPONSORSHIP LIMITED

Overview

Company Name	CITIGATE SPONSORSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02298021
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1988
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 SPONSORSHIP LIMITED?

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

Where is CITIGATE SPONSORSHIP LIMITED located?

Registered Office Address	3 London Wall Buildings EC2M 5SY London
Undeliverable Registered Office Address	No

What were the previous names of CITIGATE SPONSORSHIP LIMITED?

Previous Company Names
Company Name	From	Until
STUDIO 42 DESIGN & ART WORK LIMITED	Jan 27, 1989	Jan 27, 1989
HAWKBUY LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for CITIGATE SPONSORSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CITIGATE SPONSORSHIP 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

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2018

Confirmation statement made on Jul 17, 2018 with no updates

3 pages

CS01

Aug 15, 2017

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

7 pages

Jul 28, 2017

Confirmation statement made on Jul 17, 2017 with no updates

3 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

Aug 04, 2016

Confirmation statement made on Jul 17, 2016 with updates

5 pages

CS01

Aug 04, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

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 Jul 18, 2015

2 pages

AP03

Aug 19, 2015

Annual return made up to Jul 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 950	SH01

Jun 28, 2015

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

1 pages

TM01

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

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

Jul 17, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 950	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jul 17, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital following an allotment of shares on Jul 17, 2013	SH01

Feb 26, 2013

Director's details changed for Sally Ann Patricia Withey on Feb 22, 2013

2 pages

CH01

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

View All Filings

Who are the officers of CITIGATE SPONSORSHIP 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	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
MORROW, Martin London Wall Buildings EC2M 5SY London 3 England	Jan 31, 2012		Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1967-11	167225950001
BRAMALL, Helen Mary London Wall Buildings EC2M 5SY London 3	Jul 18, 2015	Dec 31, 2016	Secretary	London Wall Buildings EC2M 5SY London 3				200923320001
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
KEOHANE, Thomas 9 Ellenbrook Lane AL10 9RW Hatfield Hertfordshire		Nov 24, 1992	Secretary	9 Ellenbrook Lane AL10 9RW Hatfield Hertfordshire		British		35560910001
KILMARTIN, John Richard Riverside 14 Talbot Road TW7 7HH Old Isleworth Middlesex	Nov 25, 1992	Mar 04, 1998	Secretary	Riverside 14 Talbot Road TW7 7HH Old Isleworth Middlesex		British		22308460001
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	Mar 04, 1998	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
BAKER, Jeremy Frederick Rusham House 14 Rusham Road SW12 8TH London		Mar 04, 1998	Director	Rusham House 14 Rusham Road SW12 8TH London	United Kingdom	British	1949-3	33962020001
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 London Wall Buildings EC2M 5SY London 3 England	Dec 31, 2014	Jun 14, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	93418210001
FINN, Anthony 36 Saint Laurence Drive EN10 6LJ Broxbourne Hertfordshire	Oct 25, 2000	Jan 31, 2003	Director	36 Saint Laurence Drive EN10 6LJ Broxbourne Hertfordshire		Irish	1957-6	55900420002
KEOHANE, Thomas 9 Ellenbrook Lane AL10 9RW Hatfield Hertfordshire		Nov 24, 1992	Director	9 Ellenbrook Lane AL10 9RW Hatfield Hertfordshire		British	1943-10	35560910001
KILMARTIN, John Richard Riverside 14 Talbot Road TW7 7HH Old Isleworth Middlesex		Mar 04, 1998	Director	Riverside 14 Talbot Road TW7 7HH Old Isleworth Middlesex		British	1943-9	22308460001
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Jul 30, 1999	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
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
SIMPSON, Anthony Frederick 13 Selby Avenue AL3 5EN St. Albans Hertfordshire	Oct 25, 2000	Oct 31, 2001	Director	13 Selby Avenue AL3 5EN St. Albans Hertfordshire		British	1961-7	87950900001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Mar 04, 1998	Jul 13, 2000	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
TAYLOR, Michael John 7 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire		Nov 29, 1996	Director	7 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire	England	British	1946-1	203782800001
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	Mar 04, 1998	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001
WRIGHT, Stephen Michael 119 Tennyson Avenue KT3 6LY Motspur Park Surrey		Mar 04, 1998	Director	119 Tennyson Avenue KT3 6LY Motspur Park Surrey		British	1961-3	22211120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

I G Communications Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2005521

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 SPONSORSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 28, 1991 Delivered On Mar 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Mar 06, 1991Registration of a charge Mar 02, 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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