| Company Name | Stargate Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052688 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paresh Kumar Velji Lakhamshi Shah |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hillersdon Avenue Edgware HA8 7SG |
| Secretary Name | Mr Paresh Kumar Velji Shah |
|---|---|
| Status | Closed |
| Appointed | 06 October 2010(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 03 January 2023) |
| Role | Company Director |
| Correspondence Address | 19 Hillersdon Avenue Edgware HA8 7SG |
| Director Name | Mr Stephan Charles Gagnon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Phillipines |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Mr Paresh Kumar Velji Lakhamshi Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Belmont Lane Stanmore Middlesex HA7 2QA |
| Secretary Name | Mr Peter John Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Princes Gardens London W3 0LR |
Contact
| Website | stargatecapital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34900740 |
| Telephone region | London |
Location
| Registered Address | 19 Hillersdon Avenue Edgware HA8 7SG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £29,075 |
| Gross Profit | £21,658 |
| Net Worth | £77,367 |
| Cash | £388 |
| Current Liabilities | £33,602 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 19 Hillersdon Avenue Edgware HA8 7SG on 20 February 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 20 July 2019 | Termination of appointment of Stephan Charles Gagnon as a director on 18 July 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 3 August 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 27 March 2018 | Full accounts made up to 31 March 2017 (20 pages) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 24 September 2016 | Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages) |
| 24 September 2016 | Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page) |
| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 February 2016 | Secretary's details changed for Mr Paresh Kumar Velji Shah on 1 January 2016 (1 page) |
| 26 February 2016 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages) |
| 26 February 2016 | Secretary's details changed for Mr Paresh Kumar Velji Shah on 1 January 2016 (1 page) |
| 26 February 2016 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages) |
| 16 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 16 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 5 May 2015 | Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 November 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 24 November 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 28 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 October 2013 | Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages) |
| 15 October 2013 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013 (1 page) |
| 1 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 1 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 16 March 2011 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 23 February 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 23 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 6 October 2010 | Termination of appointment of Peter Kirby as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Peter Kirby as a secretary (1 page) |
| 6 October 2010 | Appointment of Mr Paresh Kumar Velji Shah as a secretary (2 pages) |
| 6 October 2010 | Appointment of Mr Paresh Kumar Velji Shah as a secretary (2 pages) |
| 24 February 2010 | Director's details changed for Mr Stephan Charles Gagnon on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Stephan Charles Gagnon on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 17 st helen's place london EC3A 6DG (1 page) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 17 st helen's place london EC3A 6DG (1 page) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 19 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY (1 page) |
| 3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / stephan gagnon / 03/03/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / stephan gagnon / 03/03/2008 (2 pages) |
| 3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 6 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 6 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 29 March 2005 | Return made up to 23/02/05; full list of members
|
| 29 March 2005 | Return made up to 23/02/05; full list of members
|
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: painters' hall 9 little trinity lane london EC4V 2AD (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: painters' hall 9 little trinity lane london EC4V 2AD (1 page) |
| 23 August 2004 | Ad 02/04/04--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages) |
| 23 August 2004 | Ad 02/04/04--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages) |
| 19 August 2004 | Ad 12/08/04--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 19 August 2004 | Ad 12/08/04--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 26 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 26 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 23 February 2004 | Incorporation (19 pages) |
| 23 February 2004 | Incorporation (19 pages) |