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Gates European Holdings Limited

Gates European Holdings Limited is a dissolved company incorporated on 27 April 2006 with the registered office located in London, City of London. Gates European Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05799119
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Director • Executive Vice President • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in May 1964
Finco Omaha Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Worldwide Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Overseas Investments Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Investments Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, 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 (2009–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
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
£381.98M
Increased by £14.77M (+4%)
Total Liabilities
-£71K
Decreased by £21K (-23%)
Net Assets
£381.91M
Increased by £14.79M (+4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-26%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 7 Jan 2020
Accounting Period Extended
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Jamey Susan Seely Appointed
7 Years Ago on 24 May 2018
Marc Gregory Swanson Appointed
7 Years Ago on 24 May 2018
Robert James Henderson Resigned
7 Years Ago on 24 May 2018
Paul Nigel Kerfoot Resigned
7 Years Ago on 24 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 7 Jan 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 16 Aug 2019
Statement by Directors
Submitted on 13 Jun 2019
Statement of capital on 13 June 2019
Submitted on 13 Jun 2019
Solvency Statement dated 13/06/19
Submitted on 13 Jun 2019
Resolutions
Submitted on 13 Jun 2019
Confirmation statement made on 10 May 2019 with no updates
Submitted on 16 May 2019
Statement by Directors
Submitted on 14 Dec 2018
Repayment History
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