Company NameCitygate Portfolios Limited
Company StatusDissolved
Company Number07666261
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 10 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ben Benjamin Kfir
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2011(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address25 Sydney Grove
London
NW4 2EJ
Director NameMr Gideon Ian Israel
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address71 West Heath Road
London
NW4 2EJ

Location

Registered AddressC/O Myers Clark Chartered Accountants Iveco House Station Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

466 at £1Mr Gideon Ian Israel
46.60%
Ordinary
300 at £1Mr Ben Benjamin Kfir
30.00%
Ordinary
234 at £1Mr Paul Strasburger
23.40%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
29 March 2015Application to strike the company off the register (4 pages)
29 March 2015Application to strike the company off the register (4 pages)
23 July 2014Registered office address changed from 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE England to C/O Myers Clark Chartered Accountants Iveco House Station Road Watford Herts WD17 1DL on 23 July 2014 (1 page)
23 July 2014Registered office address changed from 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE England to C/O Myers Clark Chartered Accountants Iveco House Station Road Watford Herts WD17 1DL on 23 July 2014 (1 page)
23 July 2014Termination of appointment of Gideon Ian Israel as a director on 23 July 2014 (1 page)
23 July 2014Termination of appointment of Gideon Ian Israel as a director on 23 July 2014 (1 page)
23 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
(4 pages)
23 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
(4 pages)
12 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(4 pages)
24 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(4 pages)
6 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2011Incorporation (23 pages)
13 June 2011Incorporation (23 pages)