Dissolved
Dissolved 2016-12-16
Company Information for NEWGATE CAPITAL LIMITED
LONDON, EC4M,
|
Company Registration Number
03934314
Private Limited Company
Dissolved Dissolved 2016-12-16 |
Company Name | ||
---|---|---|
NEWGATE CAPITAL LIMITED | ||
Legal Registered Office | ||
LONDON EC4M Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 03934314 | |
---|---|---|
Date formed | 2000-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-26 03:39:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWGATE CAPITAL LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2012-06-20 | |
NEWGATE CAPITAL PARTNERS PTY LTD | VIC 3000 | Active | Company formed on the 2015-06-11 | |
Newgate Capital Management LLC | Delaware | Unknown | ||
NEWGATE CAPITAL LIMITED | RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU | Liquidation | Company formed on the 2017-04-21 | |
NEWGATE CAPITAL PARTNERS LLC | 2250 Lee Rd. WINTER PARK FL 32789 | Active | Company formed on the 2011-08-26 | |
NEWGATE CAPITAL PTY LTD | Active | Company formed on the 2019-04-08 | ||
Newgate Capital Management LLC | Connecticut | Unknown | ||
NEWGATE CAPITAL ADVISORS LTD | C/O CONSORTIUM INVESTMENT MANAGEMENT LLP FIRST FLOOR, 11 ARGYLL STREET LONDON W1F 7TH | Active | Company formed on the 2022-12-20 |
Officer | Role | Date Appointed |
---|---|---|
TJG SECRETARIES LIMITED |
||
CORMAC PATRICK THOMAS O'HAIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER SCOTT DUNCAN |
Director | ||
MARK GERALD FRESSON |
Director | ||
COLIN ROWLINSON |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
RIAZ PUNJA |
Director | ||
MARK SIMPSON |
Director | ||
LEWIS HOWES |
Director | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB MEDITERRANEE TRUSTEES LIMITED | Nominated Secretary | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
INGRAM CONTENT GROUP UK LTD. | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
NEWGATE HOLDINGS LIMITED | Nominated Secretary | 2000-02-22 | CURRENT | 2000-02-22 | Dissolved 2016-12-16 | |
ZOE HOLDING COMPANY PLC | Director | 2005-01-10 | CURRENT | 2001-05-17 | Dissolved 2016-12-16 | |
NEWGATE HOLDINGS LIMITED | Director | 2003-09-23 | CURRENT | 2000-02-22 | Dissolved 2016-12-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
MISC | O/C - REMOVAL OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CARMELITE CAPITAL III LIMITED CERTIFICATE ISSUED ON 05/09/00 | |
88(2)R | AD 09/03/00--------- £ SI 11@1=11 £ IC 2/13 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 29/02/00 | |
(W)ELRES | S366A DISP HOLDING AGM 29/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-08-20 |
Resolution | 2021-08-20 |
Notices to | 2021-08-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as NEWGATE CAPITAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NEWGATE CAPITAL LIMITED | Event Date | 2021-08-20 |
Name of Company: NEWGATE CAPITAL LIMITED Company Number: 10735067 Nature of Business: Other business support service activities not elsewhere classified Registered office: 128 Gregories Road, Beaconsf… | |||
Initiating party | Event Type | Resolution | |
Defending party | NEWGATE CAPITAL LIMITED | Event Date | 2021-08-20 |
Initiating party | Event Type | Notices to | |
Defending party | NEWGATE CAPITAL LIMITED | Event Date | 2021-08-20 |
Initiating party | Event Type | ||
Defending party | NEWGATE CAPITAL LIMITED | Event Date | 2016-07-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 11 August 2016 at 10.30 am, 11.00 am, 11.30 am, 12.00 noon, 1.30 pm, 2.00 pm and 2.30 pm respectively for the purpose of having an account laid before them and to receive the Liquidators report, showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Office Holder details: C J Hughes, (IP No. 002084) of 6 Snow Hill, London, EC1A 2AY For further details contact: Jessica Geddes, Email: jgeddes@alixpartners.com or Tel 0161 838 4502 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |