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Gates UK Pension Trustees Limited

Gates UK Pension Trustees Limited is a dissolved company incorporated on 31 August 1942 with the registered office located in London, City of London. Gates UK Pension Trustees Limited was registered 83 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00375860
Private limited company
Age
83 years
Incorporated 31 August 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
35 Great St Helen's
London
EC3A 6AP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in May 1964
Tomkins Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Worldwide Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Tomkins Overseas Investments Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Tomkins Investments Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 1 more are mutual people.
Active
Gates Holdings Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Euro) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
29 Dec 2018
For period 29 Dec29 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£270K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Strike-Off Suspended
5 Years Ago on 2 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 6 Mar 2020
Jamey Susan Seely Appointed
5 Years Ago on 14 Feb 2020
Mr Marc Gregory Swanson Appointed
5 Years Ago on 14 Feb 2020
Mark Klingenmeier Resigned
5 Years Ago on 14 Feb 2020
Cristin Bracken Resigned
5 Years Ago on 14 Feb 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
Voluntary strike-off action has been suspended
Submitted on 2 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 6 Mar 2020
Statement by Directors
Submitted on 18 Feb 2020
Statement of capital on 18 February 2020
Submitted on 18 Feb 2020
Solvency Statement dated 18/02/20
Submitted on 18 Feb 2020
Resolutions
Submitted on 18 Feb 2020
Termination of appointment of Cristin Bracken as a director on 14 February 2020
Submitted on 18 Feb 2020
Termination of appointment of Mark Klingenmeier as a director on 14 February 2020
Submitted on 18 Feb 2020
Repayment History
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