GATEWAY 45 NO.1 LIMITED

Overview

Company Name	GATEWAY 45 NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10828791
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017
Date of Cessation	Jan 12, 2021

Summary

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

What is the purpose of GATEWAY 45 NO.1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GATEWAY 45 NO.1 LIMITED located?

Registered Office Address	Advantage House Poplar Way Catcliffe S60 5TR Rotherham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GATEWAY 45 NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GATEWAY 45 NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2020

Application to strike the company off the register

1 pages

DS01

Jul 06, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Dec 16, 2019

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

7 pages

Jul 29, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Jan 03, 2019

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

7 pages

Jun 21, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

1 pages

AA01

Jun 21, 2017

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 21, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 21, 2017	Statement of capital on Jun 21, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of GATEWAY 45 NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARWORTH SECRETARIAT SERVICES LIMITED

Jun 21, 2017

Secretary

Poplar Way

Catcliffe

S60 5TR Rotherham

Advantage House

United Kingdom

Identification Type	European Economic Area
Registration Number	08223049

172322000002

BALL, Ian Richard

Jun 21, 2017

Director

Poplar Way

Catcliffe

S60 5TR Rotherham

Advantage House

United Kingdom

England

British

1971-11

Director

96438580003

PITT, James Oliver

Jun 21, 2017

Director

Poplar Way

Catcliffe

S60 5TR Rotherham

Advantage House

United Kingdom

England

British

1970-4

Chartered Surveyor

136529070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEWAY 45 NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Aire Valley Land Llp

Jun 21, 2017

Poplar Way

Catcliffe

S60 5TR Rotherham

Advantage House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc329550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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