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FIRSTGATE LIMITED

FIRSTGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03813308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTGATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIRSTGATE LIMITED located?

    Registered Office Address
    Vicarage House 58-68 Kensington
    Church Street, London
    W8 4DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for FIRSTGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Jul 01, 2020

    		2 pagesCH01

    Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Horst-Dieter Dieter Jansen on Jan 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

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

    		2 pagesAA

    Director's details changed for Mr. Horst-Dieter Dieter Jansen on Apr 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIRSTGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENERGIZE COMPANY FORMATION SERVICE LTD.
    58-60
    Kensington Church Street
    W8 4DB London
    Vicarage House
    United Kingdom
    		Secretary
    58-60
    Kensington Church Street
    W8 4DB London
    Vicarage House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3245274
    		65190080002
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Vicarage House 58-68 Kensington
    Church Street, London
    W8 4DB
    		Director
    Vicarage House 58-68 Kensington
    Church Street, London
    W8 4DB
    		GermanyGermanDirector/Secretary159852140031
    JANSEN, Horst-Dieter Dieter, Mr.
    Lords Terrace
    Eaton Bay
    LU6 2SB Bucks
    2
    		Secretary
    Lords Terrace
    Eaton Bay
    LU6 2SB Bucks
    2
    		GermanDirector/Secretary151590840001
    FIRSTGATE LIMITED
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		Secretary
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		68110520001
    NOWACK, Bernd
    73-75 Princess Street
    M2 4EG Manchester
    		Director
    73-75 Princess Street
    M2 4EG Manchester
    		GermanDirector68240660001
    KINGSTON CONSULTANTS LTD
    58-60 Kensington Church Street
    W8 4DB London
    		Director
    58-60 Kensington Church Street
    W8 4DB London
    		65896820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Vicarage House 58-68 Kensington
    Church Street, London
    W8 4DB
    		Apr 06, 2016
    Vicarage House 58-68 Kensington
    Church Street, London
    W8 4DB
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0