| Company Name | Kingsgate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07168774 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Director Name | Mrs Ruth Rosenberg |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mrs Susan Rosenberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Secretary Name | David Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Ruth Rosenberg 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Rosenberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,382 |
| Cash | £100 |
| Current Liabilities | £1,519,982 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 28 August 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 31 December 2013 | Declaration of solvency (11 pages) |
| 31 December 2013 | Declaration of solvency (11 pages) |
| 19 December 2013 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 December 2013 (2 pages) |
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (7 pages) |
| 30 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (7 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (7 pages) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
| 9 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 9 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 17 March 2010 | Appointment of Susan Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of David Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of Mrs Ruth Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of Susan Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of David Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of Elliot Simon Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of David Rosenberg as a secretary (3 pages) |
| 17 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 17 March 2010 | Appointment of Elliot Simon Rosenberg as a director (3 pages) |
| 17 March 2010 | Appointment of Mrs Ruth Rosenberg as a director (3 pages) |
| 17 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 17 March 2010 | Appointment of David Rosenberg as a secretary (3 pages) |
| 25 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 25 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 25 February 2010 | Incorporation (22 pages) |
| 25 February 2010 | Incorporation (22 pages) |