Company NameCitygate Global Ltd
Company StatusDissolved
Company Number07684195
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)
Previous NameCabelerro Investments Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Marc Roland Gauntlett
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2013(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 24 June 2014)
RoleTrainer
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Director NameMr Konstantin Nemchukov
Date of BirthMarch 1968 (Born 56 years ago)
NationalityRussian
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-3 Floor
124 Baker Street
London
W1U 6TY

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £0.01Marc Gauntlett
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
27 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(3 pages)
27 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(3 pages)
26 March 2013Appointment of Mr Marc Gauntlett as a director (2 pages)
26 March 2013Termination of appointment of Konstantin Nemchukov as a director (1 page)
26 March 2013Appointment of Mr Marc Gauntlett as a director (2 pages)
26 March 2013Registered office address changed from Kemp House 152 City Road London EC1V 2NX England on 26 March 2013 (1 page)
26 March 2013Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 26 March 2013 (1 page)
26 March 2013Appointment of Mr Marc Gauntlett as a director (2 pages)
26 March 2013Termination of appointment of Konstantin Nemchukov as a director (1 page)
26 March 2013Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 26 March 2013 (1 page)
26 March 2013Registered office address changed from Kemp House 152 City Road London EC1V 2NX England on 26 March 2013 (1 page)
26 March 2013Termination of appointment of Konstantin Nemchukov as a director (1 page)
26 March 2013Termination of appointment of Konstantin Nemchukov as a director (1 page)
26 March 2013Appointment of Mr Marc Gauntlett as a director (2 pages)
28 February 2013Company name changed cabelerro investments LTD\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
28 February 2013Company name changed cabelerro investments LTD\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
13 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
13 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 June 2012Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 June 2012 (1 page)
4 June 2012Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 June 2012 (1 page)
4 June 2012Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 June 2012 (1 page)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)