Company NameGateway 1000 Limited Liability Partnership
Company StatusDissolved
Company NumberOC372265
CategoryLimited Liability Partnership
Incorporation Date9 February 2012(12 years, 1 month ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Directors

LLP Designated Member NameEverest Property Llp (Corporation)
StatusClosed
Appointed09 February 2012(same day as company formation)
Correspondence Address46 Bedford Row
London
WC1R 4LR
LLP Designated Member NameMartyn Rose Limited (Corporation)
StatusClosed
Appointed13 March 2012(1 month after company formation)
Appointment Duration8 years, 6 months (closed 29 September 2020)
Correspondence AddressLion House Red Lion Street
London
WC1R 4GB
LLP Member NameHT Investments Limited (Corporation)
StatusClosed
Appointed16 April 2012(2 months after company formation)
Appointment Duration8 years, 5 months (closed 29 September 2020)
Correspondence Address12 Castle Street
St. Helier
Jersey
JE2 3RT
LLP Member NameVortum Nv (Corporation)
StatusClosed
Appointed15 February 2013(1 year after company formation)
Appointment Duration7 years, 7 months (closed 29 September 2020)
Correspondence AddressZeelandia Office Park 14 Kaya Wfg (Dombi) Mensing
2nd Floor
Willemstad
Curacao
LLP Member NameVortun Nv (Corporation)
StatusClosed
Appointed15 February 2013(1 year after company formation)
Appointment Duration7 years, 7 months (closed 29 September 2020)
Correspondence AddressZeelandia Office Park 14 Kaya Wfg (Jombi) Mensing
2nd Floor
Willemstad
Curacao
LLP Designated Member NameLf Colchester Limited (Corporation)
StatusResigned
Appointed09 February 2012(same day as company formation)
Correspondence Address46 Bedford Row
London
WC1R 4LR
LLP Member NamePeehold S.A. (Corporation)
StatusResigned
Appointed16 April 2012(2 months after company formation)
Appointment Duration10 months (resigned 15 February 2013)
Correspondence AddressIntertrust Boulevard Grand-Duchesse
Luxembourg

Location

Registered Address1st Floor 9-10 Staple Inn
Holborn
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£111,833
Net Worth£847,193
Cash£25,994

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 February 2017Confirmation statement made on 9 February 2017 with updates (7 pages)
12 July 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
2 March 2016Annual return made up to 9 February 2016 (15 pages)
3 August 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
25 February 2015Annual return made up to 9 February 2015 (10 pages)
25 February 2015Annual return made up to 9 February 2015 (10 pages)
9 July 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
4 March 2014Annual return made up to 9 February 2014 (9 pages)
4 March 2014Annual return made up to 9 February 2014 (9 pages)
18 February 2014Appointment of Vortum Nv as a member (3 pages)
15 January 2014Termination of appointment of a member (2 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
23 October 2013Appointment of Vortun Nv as a member (3 pages)
23 October 2013Termination of appointment of Peehold S.A. as a member (2 pages)
8 October 2013Registered office address changed from , 46 Bedford Row, London, WC1R 4LR, United Kingdom on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from , 46 Bedford Row, London, WC1R 4LR, United Kingdom on 8 October 2013 (2 pages)
1 March 2013Annual return made up to 9 February 2013 (10 pages)
1 March 2013Annual return made up to 9 February 2013 (10 pages)
13 February 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
17 April 2012Appointment of Peehold S.A. as a member (2 pages)
16 April 2012Appointment of Ht Investments Limited as a member (2 pages)
13 March 2012Appointment of Martyn Rose Limited as a member (2 pages)
27 February 2012Termination of appointment of Lf Colchester Limited as a member (1 page)
9 February 2012Incorporation of a limited liability partnership (6 pages)