Kingsgate Central Services Limited

Company Name	Kingsgate Central Services Limited
Company Status	Dissolved
Company Number	01046876
Category	Private Limited Company
Incorporation Date	21 March 1972(52 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Globegate Central Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Robert Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Adrianne Morris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Travel Consultant
Correspondence Address	61 Uphill Road Mill Hill London NW7 4PT

Director Name	Mr David Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Candice Vanessa Kaye
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 12 May 2020)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Hagit Zviah Segal
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 12 May 2020)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Secretary Name	Mr Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	06 May 1994(22 years, 1 month after company formation)
Appointment Duration	26 years (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Sharon Natalie Segal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(43 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Telephone	020 73289841
Telephone region	London

Location

Registered Address	Cameron Baum 88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

121k at £0.02	Durain LTD 110.00% Ordinary

Financials

Year	2014
Net Worth	-£259,636
Cash	£11,911
Current Liabilities	£1,616,276

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 July 2007	Delivered on: 24 July 2007 Persons entitled: Maurice Segal, Stephen Kaye, Hagit Segal and Alliance Trust Pensions Limited (In Their Capacityas Trustees of the Kingsgate Pension Trust) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the shares, all securities and all dividends monies and assets. See the mortgage charge document for full details. Outstanding

23 July 2007

Delivered on: 24 July 2007
Persons entitled: Maurice Segal, Stephen Kaye, Hagit Segal and Alliance Trust Pensions Limited (In Their Capacityas Trustees of the Kingsgate Pension Trust)

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to the shares, all securities and all dividends monies and assets. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,200.022 (5 pages)
29 January 2016	Appointment of Ms Sharon Natalie Segal as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
9 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2,200.022 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,200.022 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2011	Director's details changed for Mr Stephen Robert Kaye on 1 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 October 2011 (1 page)
28 November 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 October 2011 (2 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Candice Vanessa Kaye on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Candice Vanessa Kaye on 1 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 October 2011 (1 page)
28 November 2011	Director's details changed for Mr Stephen Robert Kaye on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Hagit Segal on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Hagit Segal on 1 October 2011 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Director's details changed for Hagit Segal on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Candice Vanessa Kaye on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Hagit Segal on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Candice Vanessa Kaye on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 19/11/08; full list of members (4 pages)
7 January 2009	Location of debenture register (1 page)
24 July 2008	Registered office changed on 24/07/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN (1 page)
6 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
24 July 2007	Particulars of mortgage/charge (5 pages)
24 November 2006	Return made up to 19/11/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
11 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 December 2004	Return made up to 19/11/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 December 2003	Return made up to 19/11/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 November 2002	Return made up to 19/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (12 pages)
12 December 2000	Return made up to 19/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 February 2000	Return made up to 19/11/99; no change of members (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997	Return made up to 19/11/97; full list of members (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 December 1996	Return made up to 19/11/96; no change of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 November 1995	Return made up to 19/11/95; no change of members (8 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 February 1989	New director appointed (2 pages)
21 March 1972	Incorporation (14 pages)