0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CITYGATE INVESTMENT COMPANY LIMITED

Learn more about CITYGATE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CITYGATE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00097394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.03.28
dissolution date: 2008.07.08
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

Mortgages:

NO TRUSTEES
DEED POLL - Outstanding on 1908.07.02
DEED POLL 15 MCH 1910 SUPPLEMENTAL TO AN INSTRUMENT DATED 2 JUNE 68 - Outstanding on 1910.03.19

List of company documents:

buy all documents
Find out more information about CITYGATE INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to CITYGATE INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2007.02.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.16
£2.95
Add to cart
RES RE FEES
Form type: MISC
Date: 2007.02.16
£2.95
Add to cart
RES RE SPECIE
Form type: MISC
Date: 2007.02.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.16
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 17A CURZON STREET, LONDON, W1J 5HS
Form type: 287
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
RESIGNATION AS AUDITORS
Form type: MISC
Date: 2002.08.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.11.19
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, THIRD FLOOR MITRE HOUSE, 12/14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 1999.09.13
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/96 FROM:, 4TH FLOOR ALDERMANS HOUSE, ALDERMANS WALK, LONDON, EC2M 3XR
Form type: 287
Date: 1996.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, 7TH FLOOR , NEPTUNE HOUSE, TRITON COURT, 14 FINSBURY SQUARE, LONDON , EC2A 1BR
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANSA CAPITAL PARTNERS LLP (dissolve)
Secretary, 2005.04.01 - 2008.07.08
50 CURZON STREET , LONDON
W1J 7UW
KEITH MIDDLETON (dissolve)
Director, ACCOUNTANT, 1996.08.15 - 2008.07.08
RUA ROSALINA COELHO LISBOA 75 , RIO DE JANEIRO
FOREIGN
BRAZIL
EDWIN CHARLES TEIDEMAN (dissolve)
Director, ACCOUNTANT, 1992.06.30 - 2008.07.08
49 DANESWOOD AVENUE CATFORD , LONDON
SE6 2RG
HANSA CAPITAL LIMITED (dissolve)
Secretary, 2002.03.05 - 2005.03.31
17A CURZON STREET , LONDON
W1J 5HS
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.02.28 - 2002.03.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
KEITH MIDDLETON (dissolve)
Secretary, ACCOUNTANT, 1996.08.15 - 2000.02.28
RUA GENERAL ARTIOAS 419/602 , RIO DE JANEIRO
RIO DE JANEIRO
BRAZIL
HILARY SPIVEY (dissolve)
Secretary, 1992.06.30 - 1996.08.15
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
REINALDO FILARDI (dissolve)
Director, 1992.06.30 - 1994.04.30
AVE PROF MENDES DE MORAIS 1150-APT 1501 CEP 22610-090 , SAO CONRADO
RIO DE JANEIRO RJ
BRAZIL
GERALD HUMPHRY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.07.14
THE MANOR HOUSE CHIPPERFIELD KINGS LANGLEY , WATFORD
WD4 9BN, HERTS
HILARY SPIVEY (dissolve)
Director, ACCOUNTANT, 1992.06.30 - 1997.08.22
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK

Companies near to CITYGATE INVESTMENT COMPANY ltd.

Information about the Private Limited Company CITYGATE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data