STARGATE CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
STARGATE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03824592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1999
(25 years and 4 months old)
WEBSITE
http://fxperpetual.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/1999
12/07/2004
CLASSIC FUND MANAGEMENT LIMITED
EDGWARE
HA8 7SG
19 Hillersdon Avenue
EDGWARE
HA8 7SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 20/08/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 07/08/2024 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARGATE CAPITAL INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| STARGATE CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about STARGATE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARGATE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARGATE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1999 - 12/08/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 20/08/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 07/08/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 26/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 20/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 20/07/2019 | Termination of appointment of director (TM01) | officers | |
| 20/07/2019 | Termination of appointment of director (TM01) | officers | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 03/08/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Change of individual person PSC details (PSC04) | other | |
| 01/11/2017 | Change of director’s details (CH01) | officers | |
| 01/11/2017 | Change of secretary’s details (CH03) | officers | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 29/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 29/02/2016 | Change of director’s details (CH01) | officers | |
| 29/02/2016 | Change of director’s details (CH01) | officers | |
| 26/02/2016 | Change of director’s details (CH01) | officers | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 16/12/2015 | Annual Accounts. (AA) | accounts | |
| 05/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2015 | Annual Return (AR01) | returns | |
| 24/11/2014 | Annual Accounts. (AA) | accounts | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 24/10/2013 | Change of director’s details (CH01) | officers | |
| 15/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 06/10/2010 | Appointment of secretary (AP03) | officers | |
| 06/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2010 | Change of director’s details (CH01) | officers | |
| 24/08/2010 | Change of director’s details (CH01) | officers | |
| 24/08/2010 | Annual Return (AR01) | returns | |
| 13/01/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2009 | Annual Return. (363A) | returns | |
| 19/01/2009 | Annual Accounts. (AA) | accounts | |
| 15/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2008 | Annual Return. (363A) | returns | |
| 10/12/2007 | Annual Accounts. (AA) | accounts | |
| 21/10/2007 | No description (RESOLUTIONS) | other | |
| 31/08/2007 | Annual Return. (363A) | returns | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Annual Return. (363A) | returns | |
| 06/10/2005 | Annual Accounts. (AA) | accounts | |
| 03/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/08/2005 | Annual Return. (363S) | returns | |
| 17/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 10/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2004 | Annual Return. (363S) | returns | |
| 14/09/2004 | Annual Accounts. (AA) | accounts | |
| 27/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 07/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/04/2004 | No description (RESOLUTIONS) | other | |
| 18/11/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/11/2003 | No description (RESOLUTIONS) | other | |
| 18/11/2003 | No description (RESOLUTIONS) | other | |
| 13/11/2003 | Shares agreement. (SA) | capitals | |
| 13/11/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/09/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/09/2003 | No description (RESOLUTIONS) | other | |
| 25/09/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 11/09/2003 | Annual Return. (363S) | returns | |
| 08/09/2003 | Annual Accounts. (AA) | accounts | |
| 08/09/2002 | Annual Accounts. (AA) | accounts | |
| 16/08/2002 | Annual Return. (363S) | returns | |
| 02/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/2001 | Annual Return. (363S) | returns | |
| 30/05/2001 | Annual Accounts. (AA) | accounts | |
| 17/08/2000 | Annual Return. (363S) | returns | |
| 04/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 07/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/1999 | No description (RESOLUTIONS) | other | |
| 11/10/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 12/08/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARGATE CAPITAL INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| STARGATE CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| STARGATE CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | Stephan Charles Gagnon (913356133) has left the board |
| 24/07/2019 | Gita Patel (910756819) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 22/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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