UKBizDB.co.uk

GULATE LIMITED

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

This company is commonly known as Gulate Limited. The company was founded 42 years ago and was given the registration number 01616209. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GULATE LIMITED
Company Number:01616209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Blount Road, Pembrook, Southsea, PO1 2DT

Director01 December 1982Active
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director28 March 2023Active
12, Blount Road, Pembrook, Southsea, United Kingdom, PO1 2DT

Secretary-Active
12, Blount Road, Pembrook, Southsea, United Kingdom, PO1 2DT

Director31 March 1982Active

People with Significant Control

Mrs Sally Ann Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Thomas Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2024-04-03Resolution

Resolution.

Download
2024-04-02Incorporation

Memorandum articles.

Download
2024-04-02Change of constitution

Statement of companys objects.

Download
2024-03-30Address

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

Download
2024-03-30Resolution

Resolution.

Download
2024-03-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Officers

Termination secretary company with name termination date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-04-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.