GATERULE LIMITED

Overview

Company Name	GATERULE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02453852
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1989
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of GATERULE LIMITED?

Development of building projects (41100) / Construction

Where is GATERULE LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for GATERULE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for GATERULE LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2021

Application to strike the company off the register

2 pages

DS01

Feb 05, 2021

Total exemption full accounts made up to Mar 31, 2020

14 pages

Jan 04, 2021

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Dec 19, 2019

Accounts for a small company made up to Mar 31, 2019

19 pages

Apr 04, 2019

Satisfaction of charge 8 in full

4 pages

MR04

Mar 21, 2019

Accounts for a small company made up to Mar 31, 2018

18 pages

Jan 19, 2019

Satisfaction of charge 7 in full

4 pages

MR04

Jan 01, 2019

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

1 pages

AA01

Jan 03, 2018

Accounts for a small company made up to Mar 31, 2017

19 pages

Jan 02, 2018

Confirmation statement made on Dec 19, 2017 with no updates

3 pages

CS01

Jan 06, 2017

Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP

1 pages

AD03

Jan 04, 2017

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Jan 04, 2017

Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP

1 pages

AD02

Dec 31, 2016

Full accounts made up to Mar 31, 2016

19 pages

Jan 18, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 4	SH01

Jan 18, 2016

Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015

1 pages

TM01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

16 pages

Jan 14, 2015

Annual return made up to Dec 19, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 4	SH01

Jan 14, 2015

Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP

1 pages

AD02

Dec 29, 2014

Full accounts made up to Mar 31, 2014

17 pages

May 13, 2014

Statement of capital following an allotment of shares on May 02, 2014

Capital: GBP 4.00

4 pages

SH01

View All Filings

Who are the officers of GATERULE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Mar 25, 2009		Secretary	Osbaldeston Road N16 6NJ London 162		British		137007770001
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Mar 25, 2009		Director	Osbaldeston Road N16 6NJ London 162	England	British	1966-4	137007770001
OESTREICHER, Benjamin Chardmore Road N16 6JH London 64	Mar 31, 2009		Director	Chardmore Road N16 6JH London 64	England	British	1972-8	137598370001
OESTREICHER, David 35 Moundfield Road N16 6DT London	Mar 31, 2009		Director	35 Moundfield Road N16 6DT London	England	British	1961-2	12913290001
OESTREICHER, Jacob 17 Fountayne Road N16 7EA London	Mar 31, 2009		Director	17 Fountayne Road N16 7EA London	United Kingdom	British	1959-4	62330980002
OESTREICHER, Eva 25 Moresby Road E5 9LE London	Jan 15, 2002	Dec 02, 2013	Secretary	25 Moresby Road E5 9LE London		British		14063320001
SCHIMMEL, Harry Chaim 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Secretary	119 Princes Park Avenue NW11 0JS London		British		14063300001
OESTREICHER, Eva 25 Moresby Road E5 9LE London		Dec 02, 2013	Director	25 Moresby Road E5 9LE London	United Kingdom	British	1931-3	14063320001
OESTREICHER, Martin 25 Moresby Road E5 9LE London		Nov 30, 2009	Director	25 Moresby Road E5 9LE London	United Kingdom	Stateless	1928-5	14338990001
OESTREICHER, Pinchas 74 Filey Avenue N16 6JJ London	Mar 31, 2009	Nov 27, 2015	Director	74 Filey Avenue N16 6JJ London	United Kingdom	British	1953-3	12913230001
SCHIMMEL, Anna 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Director	119 Princes Park Avenue NW11 0JS London	United Kingdom	British	1934-5	12471460001
SCHIMMEL, Harry Chaim 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Director	119 Princes Park Avenue NW11 0JS London	England	British	1928-1	14063300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATERULE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solematic Ltd

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2453648

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 GATERULE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (floating charge)	Created On Jan 15, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a floating charge all the property and assets both present and future from time to time owned by the chargor or in which the chargor may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2002Registration of a charge (395) Apr 04, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jan 15, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage that part of the land known as lavington house, lavington street, london, SE1 0NZ, title number SGL341868. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2002Registration of a charge (395) Jan 19, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Jul 23, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The present and future. Undertaking and all property and assets.
	Persons Entitled 3I Group PLC
	Transactions Jul 30, 1999Registration of a charge (395) Jan 17, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 23, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a city tangent (otherwise k/a lavington house) 25 lavington street london SE1 t/no: SGL341868 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company.
	Persons Entitled 3I Group PLC
	Transactions Jul 30, 1999Registration of a charge (395) Jan 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 22, 1997 Acquired On Jul 23, 1999 Delivered On Jul 31, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as city tangent (otherwise known as lavington house) 25 lavington street london SE1.
	Persons Entitled 3I PLC
	Transactions Jul 31, 1999Registration of an acquisition (400) Jan 17, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 19, 1997 Delivered On Apr 08, 1997	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 National Westminster Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at drummond rd & clements rd bermondsey & land & buildings on south side of clements rd london borough of southwarktitle no 220227 (part of sgl 147628).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1990Registration of a charge Dec 12, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 19, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever, present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1990Registration of a charge Jul 20, 1995Statement 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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