UKBizDB.co.uk

EARLSGATE LIMITED

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

This company is commonly known as Earlsgate Limited. The company was founded 7 years ago and was given the registration number 10249716. The firm's registered office is in LONDON. You can find them at Jubilee House, 2 Jubilee Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARLSGATE LIMITED
Company Number:10249716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director24 June 2016Active
The Estate Office, Wield Park, Upper Wield, Alresford, England, SO24 9RU

Director13 July 2021Active

People with Significant Control

Earlsgate Properties Limited
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-11-16Gazette

Gazette dissolved liquidation.

Download
2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-12-17Address

Change registered office address company with date old address new address.

Download
2021-12-17Resolution

Resolution.

Download
2021-12-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-29Mortgage

Mortgage satisfy charge full.

Download
2021-11-29Mortgage

Mortgage satisfy charge full.

Download
2021-11-29Mortgage

Mortgage satisfy charge full.

Download
2021-11-29Mortgage

Mortgage satisfy charge full.

Download
2021-11-15Change of name

Certificate change of name company.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Address

Change registered office address company with date old address new address.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.