Company Information for DOWGATE CAPITAL LIMITED
15 FETTER LANE, LONDON, EC4A 1BW,
|
Company Registration Number
02474423
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
DOWGATE CAPITAL LIMITED | ||||||
Legal Registered Office | ||||||
15 FETTER LANE LONDON EC4A 1BW Other companies in RH10 | ||||||
Previous Names | ||||||
|
Company Number | 02474423 | |
---|---|---|
Company ID Number | 02474423 | |
Date formed | 1990-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:05:53 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOWGATE CAPITAL LIMITED | 20 PHILLIMORE GARDENS LONDON W8 7QE | Dissolved | Company formed on the 2001-02-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON CARTER |
||
DAVID JOHN POUTNEY |
||
JAMES RICHARD CHALLIS SERJEANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL IVOR BADGER |
Director | ||
NEIL BADGER |
Company Secretary | ||
JOHN CLIVE MATTOCK |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
DAVID BURROWS |
Director | ||
OLIVER CHARLES COOKE |
Company Secretary | ||
EDWARD VANDYK |
Director | ||
LINDSAY KEITH ANDERSON MAIR |
Director | ||
PAMELA JANET DAVIES |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
PAMELA JANET DAVIES |
Company Secretary | ||
PETER COLIN MURRAY JOY |
Director | ||
PHILIP ALEXANDRE HOWIE DUMAS |
Director | ||
ANTHONY PAUL RAWLINSON |
Director | ||
CATHERINE HELEN DALEY |
Director | ||
DRU BENJAMIN EDMONSTONE |
Director | ||
GRAHAM JOHN FRANKS |
Company Secretary | ||
RICHARD FEIGEN |
Director | ||
KEITH REGINALD HARRIS |
Director | ||
SUSAN JANET RUTHERFORD |
Director | ||
MICHAEL KELVIN PORT |
Director | ||
MICHAEL KELVIN PORT |
Company Secretary | ||
INGRID BLUMBERG |
Company Secretary | ||
ROBERT MASTERMAN ELLIS |
Director | ||
PAMELA JANET DAVIES |
Company Secretary | ||
DAVID NORMAN SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWGATE GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2010-10-12 | Active | |
FRANCHISE BRANDS PLC | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BE HEARD GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2014-09-17 | Active | |
S4 CAPITAL PLC | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SJPLL LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-26 | Dissolved 2018-02-13 | |
DOWGATE GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2010-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Dowgate Group Limited as a person with significant control on 2020-05-21 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for 3B Capital Limited as a person with significant control on 2021-12-15 | ||
PSC05 | Change of details for 3B Capital Limited as a person with significant control on 2021-12-15 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA MONA TILBIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MONA TILBIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC05 | Change of details for 3B Capital Limited as a person with significant control on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS LORNA MONA TILBIAN | |
AP01 | DIRECTOR APPOINTED MR STUART MELVILLE PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LORNA MONA TILBIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ | |
RES15 | CHANGE OF COMPANY NAME 16/11/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IVOR BADGER | |
TM02 | Termination of appointment of Neil Badger on 2018-02-28 | |
AP03 | Appointment of Mr Simon Carter as company secretary on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIVE MATTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 394751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POUTNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CHALLIS SERJEANT | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 394751 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 394751 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 394751 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-01-14 GBP 394,751 | |
CAP-SS | Solvency statement dated 11/12/13 | |
SH20 | Statement by directors | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 46 WORSHIP STREET LONDON EC2A 2EA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID BURROWS | |
AP03 | SECRETARY APPOINTED MR NEIL BADGER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 46 WORSHIP STREET LONDON EC2A 2EA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR 30 OLD BROAD STREET LONDON EC2N 1HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MAIR | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE MATTOCK / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY KEITH ANDERSON MAIR / 17/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE | |
MISC | SECTION 519 | |
ANNOTATION | Inconsistency | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA DAVIES | |
AP03 | SECRETARY APPOINTED OLIVER CHARLES COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DUMAS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM TALISMAN HOUSE JUBILEE WALK THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1LQ | |
288a | DIRECTOR APPOINTED PETER COLIN MURRAY JOY | |
288a | DIRECTOR APPOINTED OLIVER CHARLES COOKE | |
288a | DIRECTOR APPOINTED LINDSAY KEITH ANDERSON MAIR | |
288a | DIRECTOR APPOINTED EDWARD VANDYK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY RAWLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE DALEY | |
363a | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTOCK / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BARRETT / 09/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DRU EDMONSTONE | |
RES13 | DISAPPLY ARTICLES 4.1 & 4.2 FOR 5 YEARS 25/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED ELLIS STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
88(2) | AD 25/03/08 GBP SI 46238@1=46238 GBP IC 313785/360023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DRU BENJAMIN MARSHALL EDMONSTONE | |
288a | DIRECTOR APPOINTED PHILIP ALEXANDER HOWIE DUMAS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWGATE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DOWGATE CAPITAL LIMITED are:
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. |