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CLIFFGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cliffgate Limited. The company was founded 50 years ago and was given the registration number 01151292. The firm's registered office is in LONDON. You can find them at 37 Warren St, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLIFFGATE LIMITED
Company Number:01151292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Warren St, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing Gates Cross Keys Mews, High Road, Thornwood, Epping, United Kingdom, CM16 6LZ

Director26 April 1994Active
Wing Gates Cross Keys Mews, High Road, Thornwood, Epping, United Kingdom, CM16 6LZ

Secretary-Active
23 Northbrook Road, Ilford, IG1 3BP

Director-Active
347 High St North, Manor Park, London, E12 6PQ

Director-Active
Wing Gates Cross Keys Mews, High Road, Thornwood, Epping, United Kingdom, CM16 6LZ

Director-Active

People with Significant Control

Nws Holdings Ltd
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:37 Warren Street London, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shobha Rajnikant Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Wing Gates, Cross Keys Mews, High Road, Epping, England, CM16 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ushma Rajnikant Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Wing Gates, Cross Keys Mews, High Road, Epping, England, CM16 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-08Dissolution

Dissolution application strike off company.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-17Accounts

Change account reference date company previous shortened.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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