KINGSGATE INVESTMENTS LIMITED: Filings

  • Overview

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

    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

    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