Cliffgate Limited

Company Name	Cliffgate Limited
Company Status	Dissolved
Company Number	01151292
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Ushma Rajnikant Patel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1994(20 years, 4 months after company formation)
Appointment Duration	29 years, 7 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wing Gates Cross Keys Mews High Road Thornwood Epping CM16 6LZ

Director Name	Manjit Singh Matharu
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1996)
Role	Pharmacist
Correspondence Address	23 Northbrook Road Ilford Essex IG1 3BP

Director Name	Rajnikant Jethalal Patel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	347 High St North Manor Park London E12 6PQ

Director Name	Mrs Shobha Rajnikant Patel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 28 February 2018)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	Wing Gates Cross Keys Mews High Road Thornwood Epping CM16 6LZ

Secretary Name	Mrs Shobha Rajnikant Patel
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wing Gates Cross Keys Mews High Road Thornwood Epping CM16 6LZ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	37 Warren St London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Mrs Shobhaben Rajnikant Patel 50.00% Ordinary
5k at £1	Ushma Rajnikant Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£727,263
Cash	£619,193
Current Liabilities	£62,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 November 1981	Delivered on: 2 December 1981 Satisfied on: 12 December 2008 Persons entitled: Barclays Bank LTD 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 347 high street north east ham london borough of newham title no egl 56608. Fully Satisfied

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
8 September 2023	Application to strike the company off the register (3 pages)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 August 2023	Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
25 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
19 February 2021	Change of details for Neon White Space Ltd as a person with significant control on 15 February 2021 (2 pages)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
9 August 2019	Director's details changed for Ms Ushma Rajnikant Patel on 8 August 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
28 August 2018	Termination of appointment of Shobha Rajnikant Patel as a director on 28 February 2018 (1 page)
28 August 2018	Termination of appointment of Shobha Rajnikant Patel as a secretary on 28 February 2018 (1 page)
9 August 2018	Cessation of Ushma Rajnikant Patel as a person with significant control on 28 February 2018 (1 page)
9 August 2018	Cessation of Shobha Rajnikant Patel as a person with significant control on 28 February 2018 (1 page)
9 August 2018	Notification of Neon White Space Ltd as a person with significant control on 28 February 2018 (2 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
12 August 2016	Secretary's details changed for Mrs Shobha Rajnikant Patel on 12 August 2016 (1 page)
12 August 2016	Director's details changed for Ms Ushma Rajnikant Patel on 12 August 2016 (2 pages)
12 August 2016	Secretary's details changed for Mrs Shobha Rajnikant Patel on 12 August 2016 (1 page)
12 August 2016	Director's details changed for Mrs Shobha Rajnikant Patel on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Mrs Shobha Rajnikant Patel on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Ms Ushma Rajnikant Patel on 12 August 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (5 pages)
6 October 2015	Director's details changed for Mrs Shobhaben Rajnikant Patel on 25 August 2014 (2 pages)
6 October 2015	Secretary's details changed for Mrs Shobhaben Rajnikant Patel on 25 August 2014 (1 page)
6 October 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 37 Warren St London W1T 6AD on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 37 Warren St London W1T 6AD on 6 October 2015 (1 page)
6 October 2015	Secretary's details changed for Mrs Shobhaben Rajnikant Patel on 25 August 2014 (1 page)
6 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (5 pages)
6 October 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 37 Warren St London W1T 6AD on 6 October 2015 (1 page)
6 October 2015	Director's details changed for Mrs Shobhaben Rajnikant Patel on 25 August 2014 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,000 (5 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (5 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Shobha Patel on 15 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Shobha Patel on 15 August 2012 (1 page)
22 August 2012	Secretary's details changed for Shobha Patel on 15 August 2012 (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Shobha Patel on 15 August 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 24 August 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 October 2010	Director's details changed for Ushma Rajnikant Patel on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Ushma Rajnikant Patel on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Ushma Rajnikant Patel on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 August 2009	Return made up to 15/08/09; no change of members (4 pages)
28 August 2009	Return made up to 15/08/09; no change of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2008	Return made up to 15/08/08; no change of members (7 pages)
2 September 2008	Return made up to 15/08/08; no change of members (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 September 2007	Return made up to 15/08/07; full list of members (7 pages)
1 September 2007	Return made up to 15/08/07; full list of members (7 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 August 2005	Return made up to 15/08/05; full list of members (7 pages)
22 August 2005	Return made up to 15/08/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 September 2004	Return made up to 15/08/04; full list of members (7 pages)
8 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 347 high street north manor park london E12 6PQ (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 347 high street north manor park london E12 6PQ (1 page)
9 November 2001	Return made up to 15/08/01; full list of members (6 pages)
9 November 2001	Return made up to 15/08/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 October 2000	Return made up to 15/08/00; full list of members (6 pages)
9 October 2000	Return made up to 15/08/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 November 1999	Return made up to 15/08/99; no change of members (4 pages)
5 November 1999	Return made up to 15/08/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
29 October 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 September 1997	Return made up to 15/08/97; no change of members (4 pages)
29 September 1997	Return made up to 15/08/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
16 October 1996	Return made up to 15/08/96; no change of members (4 pages)
16 October 1996	Return made up to 15/08/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 September 1995	Return made up to 15/08/95; full list of members (6 pages)
12 September 1995	Return made up to 15/08/95; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
10 May 1994	Director resigned (2 pages)
10 May 1994	Director resigned (2 pages)
13 August 1992	Â£ nc 5000/20000 05/07/92 (1 page)
13 August 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1992	Â£ nc 5000/20000 05/07/92 (1 page)
6 July 1987	Director resigned;new director appointed (2 pages)
6 July 1987	Director resigned;new director appointed (2 pages)
15 July 1986	Full accounts made up to 31 July 1985 (9 pages)
15 July 1986	Full accounts made up to 31 July 1985 (9 pages)
13 December 1973	Incorporation (13 pages)
13 December 1973	Incorporation (13 pages)
13 December 1973	Certificate of incorporation (1 page)
13 December 1973	Certificate of incorporation (1 page)

Cliffgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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