Company NameGate Designs Ltd
Company StatusDissolved
Company Number08306063
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 5 months ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFarnaz Fazaipour
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Director NameMrs Emma Sophia Deterding
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
London
NW5 2RZ

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1k at £0.01Farnaz Fazaipour
100.00%
Ordinary A

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
17 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
1 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10.4
(3 pages)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10.4
(3 pages)
27 November 2014Termination of appointment of Emma Sophia Deterding as a director on 7 November 2014 (1 page)
27 November 2014Termination of appointment of Emma Sophia Deterding as a director on 7 November 2014 (1 page)
27 November 2014Termination of appointment of Emma Sophia Deterding as a director on 7 November 2014 (1 page)
27 November 2014Termination of appointment of Emma Sophia Deterding as a director on 7 November 2014 (1 page)
14 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10.40
(4 pages)
14 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
14 November 2014Sub-division of shares on 7 November 2014 (5 pages)
14 November 2014Sub-division of shares on 7 November 2014 (5 pages)
14 November 2014Change of share class name or designation (2 pages)
14 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10.40
(4 pages)
20 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(3 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)