Desgate Limited

Company Name	Desgate Limited
Company Status	Dissolved
Company Number	01108693
Category	Private Limited Company
Incorporation Date	16 April 1973(51 years ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Vijay Gulati
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (closed 03 November 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Director Name	Mrs Asha Gulati
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(25 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Secretary Name	Mrs Asha Gulati
Nationality	British
Status	Closed
Appointed	25 March 2003(29 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Director Name	Mrs Asha Gulati
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Director Name	Mrs Sudesh Gulati
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Secretary Name	Mrs Sudesh Gulati
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Director Name	Mr Parveez Shafi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 2001)
Role	Manager
Country of Residence	England
Correspondence Address	60 Hendon Way London NW2 2NR

Director Name	Sanjeev Sadh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Flat No. 5 54 Central Park Lodge Bolsover London W1A 7HL

Contact

Website	desgate.co.uk

Location

Registered Address	7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Mr Vijay Gulati 49.75% Ordinary
100k at £1	Mrs Sudesh Gulati 49.75% Ordinary
500 at £1	Mr Vijay Gulati 0.25% Ordinary B
500 at £1	Mrs Asha Gulati 0.25% Ordinary B

Financials

Year	2014
Net Worth	-£2,034,687
Cash	£681
Current Liabilities	£2,038,985

Accounts

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

Charges

27 December 1995	Delivered on: 5 January 1996 Persons entitled: Uco Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land at maples place and raven row t/n egl 286561 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
17 May 1991	Delivered on: 29 May 1991 Persons entitled: Close Brothers Limited. Classification: Credit agreement entitled "prompt credit application" Secured details: Â£17376 00 due from the company to the chargee. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395 (please see doc for full details). Outstanding
7 January 1988	Delivered on: 8 January 1988 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from galaxy audio visual limited to the chargee on any account whatsoever. Particulars: L/Hold 230 tottenham court road london W1. Outstanding
22 October 1986	Delivered on: 29 October 1986 Persons entitled: Central Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company and/or galaxy audio visual limited to the chargee on any account whatsoever. Particulars: 230 tottenham court road london W1. Outstanding

Filing History

18 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
25 July 2017	Notification of Asha Gulati as a person with significant control on 6 April 2017 (2 pages)
25 July 2017	Notification of Vijay Gulati as a person with significant control on 6 April 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 201,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 201,000 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 201,000 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
16 June 2010	Director's details changed for Asha Gulati on 27 May 2010 (2 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 June 2009	Return made up to 28/05/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 June 2008	Return made up to 28/05/08; full list of members (4 pages)
11 April 2008	Accounts for a medium company made up to 31 October 2006 (19 pages)
12 July 2007	Return made up to 28/05/07; full list of members (3 pages)
11 July 2007	Location of register of members (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 218-220 whitechapel road london E1 1BJ (1 page)
26 June 2006	Return made up to 28/05/06; full list of members (3 pages)
28 December 2005	Accounts for a medium company made up to 31 October 2005 (18 pages)
3 August 2005	Return made up to 28/05/05; full list of members (3 pages)
29 July 2005	Location of register of members (1 page)
19 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 January 2005	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
3 June 2004	Return made up to 28/05/04; full list of members (7 pages)
10 August 2003	Ad 30/03/01--------- Â£ si 1000@1 (2 pages)
10 August 2003	Return made up to 31/05/03; full list of members (7 pages)
29 July 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
28 July 2003	Accounts for a medium company made up to 31 May 2003 (18 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (1 page)
17 April 2003	Ad 30/03/01--------- Â£ si 1000@1 (2 pages)
28 October 2002	Return made up to 31/05/02; full list of members (7 pages)
9 March 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Nc inc already adjusted 30/03/01 (1 page)
28 July 2001	Return made up to 31/05/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
22 February 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
25 January 2000	Accounts for a medium company made up to 31 May 1999 (19 pages)
30 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	New director appointed (2 pages)
6 April 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
23 July 1998	Return made up to 31/05/98; no change of members (4 pages)
17 November 1997	Accounts for a medium company made up to 31 May 1997 (19 pages)
22 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
4 March 1997	Accounts for a medium company made up to 31 May 1996 (16 pages)
11 June 1996	New director appointed (2 pages)
26 May 1996	Return made up to 31/05/96; full list of members (7 pages)
27 March 1996	Full accounts made up to 31 May 1995 (12 pages)
30 January 1996	New director appointed (2 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
24 May 1995	Return made up to 31/05/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (13 pages)
16 April 1973	Incorporation (13 pages)

Desgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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