CAMBRIDGE GATE SECURITIES LIMITED
Overview
| Company Name | CAMBRIDGE GATE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08977099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE GATE SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAMBRIDGE GATE SECURITIES LIMITED located?
| Registered Office Address | 8 Park Village West NW1 4AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE GATE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for CAMBRIDGE GATE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 8 Park Village West London NW1 4AE on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 089770990003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089770990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089770990001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place London W1U 6JQ on May 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2015 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 089770990001, created on Jul 07, 2014 | 40 pages | MR01 | ||||||||||
Registration of charge 089770990002, created on Jul 07, 2014 | 22 pages | MR01 | ||||||||||
Registration of charge 089770990003, created on Jul 07, 2014 | 22 pages | MR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
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Who are the officers of CAMBRIDGE GATE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Michael Robert | Director | N10 2BT London 15 Cranbourne Road United Kingdom | England | British | 38892250004 |
Who are the persons with significant control of CAMBRIDGE GATE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Slater | Apr 06, 2016 | Gloucester Place W1U 6JQ London 93-95 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CAMBRIDGE GATE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 07, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 07, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Brief description Apartment 6, 6 cambridge gate, regents park, london t/no:NGL794718. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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