Gateway Partners UK Limited

Company Name	Gateway Partners UK Limited
Company Status	Dissolved
Company Number	06477170
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	27 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Abraham Greengarten
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	10 years, 4 months (closed 27 May 2018)
Role	Accountant
Country of Residence	Australia
Correspondence Address	44 Bunyula Road Bellevue Hill Nsw 2023 Australia

Director Name	Mr Peter Antony Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2011)
Role	Accountant
Correspondence Address	The Teachers House 3 The Green Great Wolford Shipston-On-Stour Warwickshire CV36 5NQ

Secretary Name	Mr Peter Anthony Wilson
Nationality	Irish
Status	Resigned
Appointed	01 August 2008(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Abingdon Road Kensington London W8 6QU

Director Name	Yury Koropachinskiy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 January 2009(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	138 Military Road Dover Heights New South Wales 2030 Australia

Secretary Name	Robert Anthony Kell
Status	Resigned
Appointed	28 January 2009(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2010)
Role	Company Director
Correspondence Address	23 Eastern Avenue Mangerton New South Wales 2500

Director Name	Oleg Kirillov
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 September 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2011)
Role	President Sm Group Russia
Country of Residence	Russia
Correspondence Address	3a-39 Gorkogo Street Krasnoyarsk 660021 Russia

Secretary Name	Keith Thompson
Status	Resigned
Appointed	26 July 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2011)
Role	Company Director
Correspondence Address	2nd Floor 43 Whitfield Street London W1T 4HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£898,668
Cash	£814,756
Current Liabilities	£1,533,458

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (22 pages)
9 August 2016	Liquidators' statement of receipts and payments to 6 June 2016 (20 pages)
17 August 2015	Liquidators statement of receipts and payments to 6 June 2015 (16 pages)
17 August 2015	Liquidators statement of receipts and payments to 6 June 2015 (16 pages)
17 August 2015	Liquidators' statement of receipts and payments to 6 June 2015 (16 pages)
12 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (16 pages)
12 August 2014	Liquidators statement of receipts and payments to 6 June 2014 (16 pages)
12 August 2014	Liquidators' statement of receipts and payments to 6 June 2014 (16 pages)
13 September 2013	Liquidators statement of receipts and payments to 6 June 2013 (16 pages)
13 September 2013	Liquidators statement of receipts and payments to 6 June 2013 (16 pages)
13 September 2013	Liquidators' statement of receipts and payments to 6 June 2013 (16 pages)
25 June 2012	Administrator's progress report to 7 June 2012 (22 pages)
25 June 2012	Administrator's progress report to 7 June 2012 (22 pages)
7 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 June 2012	Administrator's progress report to 23 May 2012 (17 pages)
10 February 2012	Result of meeting of creditors (2 pages)
10 February 2012	Result of meeting of creditors (17 pages)
24 January 2012	Statement of administrator's proposal (17 pages)
2 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2 December 2011 (2 pages)
29 November 2011	Appointment of an administrator (1 page)
17 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page)
9 November 2011	Termination of appointment of Peter Wilson as a director (1 page)
31 October 2011	Termination of appointment of Yury Koropachinskiy as a director (1 page)
31 October 2011	Termination of appointment of Oleg Kirillov as a director (1 page)
28 October 2011	Termination of appointment of Keith Thompson as a secretary (1 page)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2,000 (7 pages)
23 March 2011	Director's details changed for Mr Peter Antony Wilson on 19 January 2010 (2 pages)
12 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
24 September 2010	Director's details changed for Peter Anthony Wilson on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Peter Anthony Wilson on 1 October 2009 (2 pages)
24 August 2010	Registered office address changed from 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 24 August 2010 (1 page)
28 July 2010	Appointment of Keith Thompson as a secretary (1 page)
28 July 2010	Termination of appointment of Peter Wilson as a secretary (1 page)
15 February 2010	Director's details changed for Oleg Kirillov on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Abraham Greengarten on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Anthony Wilson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Abraham Greengarten on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Anthony Wilson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Yury Koropachinskiy on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Yury Koropachinskiy on 1 October 2009 (2 pages)
15 February 2010	Termination of appointment of Robert Kell as a secretary (1 page)
15 February 2010	Director's details changed for Oleg Kirillov on 1 October 2009 (2 pages)
10 November 2009	Appointment of Oleg Kirillov as a director (2 pages)
19 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 April 2009	Director appointed yury koropachinskiy (2 pages)
9 March 2009	Return made up to 18/01/09; full list of members (5 pages)
6 March 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
6 March 2009	Appointment terminated secretary centrum secretaries LIMITED (1 page)
5 February 2009	Secretary appointed robert anthony kell (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 36 gloucester avenue london NW1 7BB (1 page)
12 November 2008	Ad 30/06/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
12 November 2008	Gbp nc 1000/2000\30/06/08 (2 pages)
6 November 2008	Ad 20/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from 788-790 finchley road london NW11 7TJ (1 page)
11 August 2008	Secretary appointed peter antony wilson (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Ad 22/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
18 January 2008	Incorporation (6 pages)

Gateway Partners UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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