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

SIX PALACE GATE LIMITED

Learn more about SIX PALACE GATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

SIX PALACE GATE LIMITED on the map

Company type: Private Limited Company
Company number: 00216970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.21
dissolution date: 2013.10.23
last member list: 2009.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.21
documents available: 1

Mortgages:

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.07.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.11.29
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE - Outstanding on 1997.06.05
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1998.02.17
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1999.09.07
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1999.10.07
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2000.06.10
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2001.09.19
BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2001.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.07.01
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2005.08.24
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2006.11.29
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2007.01.04
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 2007.12.22

List of company documents:

buy all documents
Find out more information about SIX PALACE GATE LIMITED. Our website makes it possible to view other available documents related to SIX PALACE GATE 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: 2013.10.23
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 59A BRENT STREET, LONDON, NW4 2EA
Form type: AD01
Date: 2010.06.21
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.21
£2.95
Add to cart
PREVSHO FROM 31/03/2010 TO 28/02/2010
Form type: AA01
Date: 2010.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.26
Form type: LATEST SOC
Document description: 26/11/09 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS HENRY GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD JACOMB GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MACRAE GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JACOMB GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES GIBBON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES CURTIS / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
£2.95
Add to cart
RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN GIBBON / 31/01/2008
Form type: 288c
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH CURTIS / 30/04/2008
Form type: 288c
Date: 2008.11.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: 395
Date: 2008.07.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: 395
Date: 2008.07.18
£2.95
Add to cart
RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 8A HERIOT ROAD, HENDON, LONDON, NW4 2DG
Form type: 287
Date: 2008.04.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
Add to cart
RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
Add to cart
RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, WINCHAM HOUSE, 832 HIGH ROAD, LONDON, N12 9RA
Form type: 287
Date: 2003.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
Add to cart
RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
£2.95
Add to cart
RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
Add to cart
RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
Add to cart
RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28

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:

ROBIN BERNARD JACOMB GIBBON (dissolve)
Secretary, 1991.10.31 - 2013.10.23
HILLSIDE THE HEATH DEDHAM , COLCHESTER
CO7 6BU, ESSEX
SARAH FRANCES CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.10.23
10 ST PETER'S ROAD , ALDEBURGH
IP15 5BG, SUFFOLK
ADAM CHARLES GIBBON (dissolve)
Director, PROPERTY DEVELOPER, 1992.07.28 - 2013.10.23
COPSE HILL HOUSE GREYS GREEN ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QQ, OXFORDSHIRE
ALISON MARY GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2013.10.23
10 COLCHESTER ROAD WIX , MANNINGTREE
CO11 2RR, ESSEX
JAMES ROBERT JACOMB GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.10.23
THE RETREAT 2 WESTON ROAD , PETERSFIELD
GU31 4JF
ROBERT WILLIAM MACRAE GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.05 - 2013.10.23
2 SCHOOL LANE EASTON , WOODBRIDGE
IP13 0ES, SUFFOLK
ROBIN BERNARD JACOMB GIBBON (dissolve)
Director, SURVEYOR, 1991.10.31 - 2013.10.23
HILLSIDE THE HEATH DEDHAM , COLCHESTER
CO7 6BU, ESSEX
THOMAS GEOFFREY JACOMB GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.10.23
ASHFIELD LODGE ASHFIELD CUM THORPE , STOWMARKET
IP14 6ND, SUFFOLK
WILLIAM FRANCIS HENRY GIBBON (dissolve)
Director, SURVEYOR, 1991.10.31 - 2013.10.23
HANNAMS HALL TENDRING , CLACTON-ON-SEA
CO16 9AR, ESSEX
ADAM CHARLES GIBBON (dissolve)
Director, SURVEYOR, 1991.10.31 - 1991.12.12
14 HESLOP ROAD , BALHAM
SW12 8EG, LONDON
FRANCES KATHERINE GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.03.31
HECKFORD HOUSE GREAT BENTLEY , COLCHESTER
ESSEX

Companies near to SIX PALACE GATE ltd.

Information about the Private Limited Company SIX PALACE GATE 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: 2016.04.11. Reload the data