| Company Name | Great Gates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522453 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 2 months ago) |
| Dissolution Date | 5 March 2024 (2 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Ross Van Lessen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 05 March 2024) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Nunfield Chipperfield Kings Langley Hertfordshire WD4 9EW |
| Secretary Name | Sarah Jane Barbara Ross Van Lessen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 05 March 2024) |
| Role | Managing Director |
| Correspondence Address | 18 Nunfield Chipperfield Kings Langley Hertfordshire WD4 9EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 15 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Ross Van Lessen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 7 May 2008 | Director appointed simon ross van lessen (2 pages) |
| 7 May 2008 | Secretary appointed sarah jane barbara ross van lessen (2 pages) |
| 7 May 2008 | Secretary appointed sarah jane barbara ross van lessen (2 pages) |
| 7 May 2008 | Director appointed simon ross van lessen (2 pages) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 March 2008 | Incorporation (16 pages) |
| 4 March 2008 | Incorporation (16 pages) |