STARGATE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	STARGATE CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03824592
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1999
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of STARGATE CAPITAL MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STARGATE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	19 Hillersdon Avenue HA8 7SG Edgware England
Undeliverable Registered Office Address	No

What were the previous names of STARGATE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLASSIC FUND MANAGEMENT LIMITED	Aug 12, 1999	Aug 12, 1999

What are the latest accounts for STARGATE CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for STARGATE CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 23, 2023

What are the latest filings for STARGATE CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2024	Application to strike the company off the register	1 pages	DS01

Dec 26, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 19 Hillersdon Avenue Edgware HA8 7SG on Feb 20, 2020	1 pages	AD01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jul 20, 2019	Termination of appointment of Stephan Charles Gagnon as a director on Jul 18, 2019	1 pages	TM01

Jul 20, 2019	Termination of appointment of Gita Patel as a director on Jul 18, 2019	1 pages	TM01

Nov 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Mar 26, 2018	Full accounts made up to Mar 31, 2017	19 pages	AA

Nov 22, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on Oct 27, 2017	2 pages	PSC04

Nov 01, 2017	Secretary's details changed for Mr Paresh Kumar Velji Shah on Oct 27, 2017	1 pages	CH03

Nov 01, 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on Oct 27, 2017	2 pages	CH01

Dec 21, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

Dec 20, 2016	Full accounts made up to Mar 31, 2016	21 pages	AA

View All Filings

Who are the officers of STARGATE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Paresh Kumar Velji Hillersdon Avenue HA8 7SG Edgware 19 England	Oct 06, 2010		Secretary	Hillersdon Avenue HA8 7SG Edgware 19 England				154647430001
SHAH, Paresh Kumar Velji Lakhamshi Hillersdon Avenue HA8 7SG Edgware 19 England	Jun 29, 2004		Director	Hillersdon Avenue HA8 7SG Edgware 19 England	England	British	1952-12	18060280005
HARGREAVES, Peter David Mill Wheel Cottage Sandford Lane, Woodley RG5 4TB Reading Berkshire	Aug 12, 1999	Jan 04, 2000	Secretary	Mill Wheel Cottage Sandford Lane, Woodley RG5 4TB Reading Berkshire		British		66747510001
KIRBY, Peter John 107 Princes Gardens W3 0LR London	Jul 21, 2000	Oct 06, 2010	Secretary	107 Princes Gardens W3 0LR London		British		71325560002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 12, 1999	Aug 12, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
GAGNON, Stephan Charles Queen Victoria Street EC4V 4BE London 71 England	Jun 29, 2004	Jul 18, 2019	Director	Queen Victoria Street EC4V 4BE London 71 England	Phillipines	Canadian	1972-6	133561330010
HARGREAVES, Richard Lawrence, Dr Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire	Dec 10, 1999	Sep 26, 2005	Director	Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire	United Kingdom	British	1946-1	7803280003
KIRBY, Peter John 107 Princes Gardens W3 0LR London	Jan 16, 2002	Dec 01, 2004	Director	107 Princes Gardens W3 0LR London	United Kingdom	British	1945-3	71325560002
MANN, Peter Robert 51a Ossington Street W2 4LY London	Aug 12, 1999	Jan 04, 2000	Director	51a Ossington Street W2 4LY London	United Kingdom	British	1945-12	85552590001
PATEL, Gita Croydon Lane SM7 3AT Banstead Junipers Surrey United Kingdom	Jun 08, 2005	Jul 18, 2019	Director	Croydon Lane SM7 3AT Banstead Junipers Surrey United Kingdom	England	United Kingdom	1955-8	107568190006
SPOONER, Graham Michael 4 Barrow Court BS48 3RP Barrow Gurney North Somerset	Dec 10, 1999	Apr 13, 2004	Director	4 Barrow Court BS48 3RP Barrow Gurney North Somerset	England	British	1953-8	67660430002
WILSON, Robert 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	Jan 09, 2002	Dec 01, 2004	Director	8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	United Kingdom	British	1954-7	81972040001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 12, 1999	Aug 12, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARGATE CAPITAL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paresh Kumar Velji Shah Hillersdon Avenue HA8 7SG Edgware 19 England	May 01, 2016	Hillersdon Avenue HA8 7SG Edgware 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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