| Company Name | C.G.I.S. Castle Gate Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589372 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,238 |
| Net Worth | £2,700 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 26 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
| 26 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
| 15 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 7 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 26 June 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 26 June 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 1 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 12 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 4 December 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 18 February 2003 | Particulars of mortgage/charge (5 pages) |
| 18 February 2003 | Particulars of mortgage/charge (5 pages) |
| 14 February 2003 | Particulars of mortgage/charge (5 pages) |
| 14 February 2003 | Particulars of mortgage/charge (5 pages) |
| 23 December 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 23 December 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (12 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New director appointed (8 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 23 December 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 23 December 2002 | Declaration of assistance for shares acquisition (10 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | New director appointed (8 pages) |
| 23 December 2002 | Declaration of assistance for shares acquisition (10 pages) |
| 23 December 2002 | New director appointed (12 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (12 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (12 pages) |
| 3 December 2002 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 3 December 2002 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 13 November 2002 | Incorporation (21 pages) |
| 13 November 2002 | Incorporation (21 pages) |