| Company Name | Firstgate Investments Limited |
|---|---|
| Directors | David Breuer-Weil and Alon Zakaim |
| Company Status | Active |
| Company Number | 06777521 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2008(15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Breuer-Weil |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Art Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Alon Zakaim |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | Dixon Wilson 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alon Zakaim 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Breuer-weil 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 23 September 2019 | Change of details for Alon Zakaim as a person with significant control on 1 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Alon Zakaim on 1 September 2019 (2 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 10 July 2014 (1 page) |
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Breuer-Weil on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Breuer-Weil on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Alon Zakaim on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Alon Zakaim on 14 May 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 July 2011 | Director's details changed for Mr David Breuer-Weil on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr David Breuer-Weil on 14 July 2011 (2 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Incorporation (11 pages) |
| 19 December 2008 | Incorporation (11 pages) |