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Gatehouse Consulting Limited

Gatehouse Consulting Limited is a dissolved company incorporated on 9 October 2006 with the registered office located in London, City of London. Gatehouse Consulting Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05960808
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 7 years
Telephone
02077543630
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1967
Director • American • Lives in England • Born in Jul 1961
Gallagher Benefit Services Management Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
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Childcare Vouchers Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
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Gallagher Communication Limited
Mr Benjamin Paul Reynolds is a mutual person.
Active
Xexec Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Argentis Financial Management Limited
Ms Leslie Arman Lemenager is a mutual person.
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Argentis Financial Group Limited
Ms Leslie Arman Lemenager is a mutual person.
Active
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns is a mutual person.
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Chantrill Mackenzie Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£315K
Decreased by £207K (-40%)
Turnover
£2.58M
Decreased by £432K (-14%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.95M
Increased by £507K (+35%)
Total Liabilities
-£1.52M
Increased by £248K (+19%)
Net Assets
£425K
Increased by £259K (+156%)
Debt Ratio (%)
78%
Decreased by 10.31% (-12%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Application To Strike Off
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
4 Years Ago on 10 Nov 2020
Mr Andrew Thomas Maxwell Appointed
5 Years Ago on 17 Mar 2020
Simon Anthony Wright Resigned
5 Years Ago on 16 Mar 2020
Lee Smith Resigned
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Mr Nicholas Mackenzie Herbert Burns Details Changed
5 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
Statement of capital following an allotment of shares on 27 September 2021
Submitted on 24 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 21 Oct 2021
Statement of capital on 19 October 2021
Submitted on 19 Oct 2021
Statement by Directors
Submitted on 19 Oct 2021
Resolutions
Submitted on 19 Oct 2021
Solvency Statement dated 27/09/21
Submitted on 19 Oct 2021
Confirmation statement made on 13 November 2020 with no updates
Submitted on 13 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 10 Nov 2020
Repayment History
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