KINGSGATE INVESTMENTS LIMITED

KINGSGATE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSGATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSGATE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSGATE INVESTMENTS LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSGATE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for KINGSGATE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGSGATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Declaration of solvency

    11 pages4.70

    Registered office address changed from * 5Th Floor 89 New Bond Street London W1S 1DA England* on Dec 19, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Feb 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Mar 17, 2011

    1 pagesAD01

    Registered office address changed from * 1 Conduit Street London W1S 2XA England* on Jun 03, 2010

    1 pagesAD01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Feb 25, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of David Rosenberg as a secretary

    3 pagesAP03

    Appointment of Susan Rosenberg as a director

    3 pagesAP01

    Appointment of Mrs Ruth Rosenberg as a director

    3 pagesAP01

    Appointment of Elliot Simon Rosenberg as a director

    3 pagesAP01

    Appointment of David Rosenberg as a director

    3 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of KINGSGATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    Secretary
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    British149794200001
    ROSENBERG, David
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    Director
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    England
    Director
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    England
    EnglandBritish2541420006
    ROSENBERG, Ruth
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    Director
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England
    United KingdomBritish141905960001
    ROSENBERG, Susan
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    England
    Director
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    England
    United KingdomBritish153519010002
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002

    Does KINGSGATE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2013Commencement of winding up
    Nov 28, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    9 Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    9 Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Nicholas Edward Reed
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire

    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