GATE 49 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGATE 49 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622767
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GATE 49 LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is GATE 49 LIMITED located?

    Registered Office Address
    Suite 1 Fountain Centre
    College Street
    BT1 6ET Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of GATE 49 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUMPHOUSE MEDIA LIMITEDOct 13, 2014Oct 13, 2014
    SURFBODE LIMITEDFeb 10, 2014Feb 10, 2014

    What are the latest accounts for GATE 49 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GATE 49 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Feb 28, 2016

    4 pagesAAMD

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed pumphouse media LIMITED\certificate issued on 02/02/15
    3 pagesCERTNM

    Certificate of change of name

    Company name changed surfbode LIMITED\certificate issued on 13/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2014

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 10
    SH01
    incorporationFeb 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GATE 49 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, James Joseph
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    Northern Ireland
    Director
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    Northern Ireland
    Northern IrelandIrish184990890001
    FITZPATRICK, Katrina
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    Northern Ireland
    Director
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    Northern Ireland
    Northern IrelandIrish184990900001

    Who are the persons with significant control of GATE 49 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Fitzpatrick
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    Apr 06, 2016
    Fountain Centre
    College Street
    BT1 6ET Belfast
    Suite 1
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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