Kingsgate Land Limited

Company Name	Kingsgate Land Limited
Company Status	Dissolved
Company Number	06342088
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Dissolution Date	12 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Stephen Gilbert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Swan House 35 The Broadway Stratford London E15 4BQ

Director Name	Graham James Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	70 Shrub End Road Colchester Essex CO3 4RX

Secretary Name	Graham James Macpherson
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	70 Shrub End Road Colchester Essex CO3 4RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Stephen Gilbert 66.67% Ordinary
50 at £1	Csps LTD 33.33% Deferred

Financials

Year	2014
Net Worth	-£1,104,991
Cash	£441
Current Liabilities	£1,146,939

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Completion of winding up (1 page)
12 June 2015	Completion of winding up (1 page)
30 August 2012	Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages)
6 July 2012	Order of court to wind up (2 pages)
6 July 2012	Order of court to wind up (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 150 (4 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 150 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 November 2010	Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages)
31 December 2009	Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages)
31 December 2009	Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages)
25 August 2009	Return made up to 14/08/09; full list of members (3 pages)
25 August 2009	Return made up to 14/08/09; full list of members (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 May 2009	Appointment terminated director and secretary graham macpherson (1 page)
8 May 2009	Appointment terminated director and secretary graham macpherson (1 page)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from venthams 51 lincoln's inn fields london WC2A 3NA (1 page)
14 August 2008	Registered office changed on 14/08/2008 from venthams 51 lincoln's inn fields london WC2A 3NA (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o venthams 51 lincolns inn fields london WC2A 3NA (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o venthams 51 lincolns inn fields london WC2A 3NA (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (1 page)
8 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
8 November 2007	Registered office changed on 08/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 November 2007	Registered office changed on 08/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
14 August 2007	Incorporation (31 pages)
14 August 2007	Incorporation (31 pages)

Kingsgate Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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