Gate Total Solutions Limited. net worth, address, company information. Free

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Company details

Name	Gate Total Solutions Limited
Number	06394781
Date of Incorporation:	October 10, 2007
End of financial year:	30 June
Address:	Cedar House 750 Parkland Square, Capability Green, Luton, LU1 3LU
SIC code:	56290 - Other food services

Gate Total Solutions Limited was dissolved on 2019-06-11. Gate Total Solutions was a private limited company that could have been found at Cedar House 750 Parkland Square, Capability Green, Luton, LU1 3LU. This company (formed on 2007-10-10) was run by 2 directors.
Director Tim N. who was appointed on 01 March 2019.
Director Tom F. who was appointed on 11 November 2015.

The company was classified as "other food services" (56290). The latest confirmation statement was filed on 2018-10-10 and last time the statutory accounts were filed was on 30 June 2017. 2015-10-10 was the date of the most recent annual return.

Directors

People with significant control

Gategroup Holding Ag

7 April 2016

Address	PO BOX Qv8058 Zurich Airport, Zurich, Switzerland
Legal authority	Switzerland
Legal form	Incorporated
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch0100185955
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 2019-03-01 filed on: 12th, March 2019 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2019-03-01 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-01 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 26th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 17th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 28th, July 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2016-04-26 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-11-11 filed on: 15th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-11-11 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2014-12-31 (was 2015-06-30). filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-08-04 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-19 filed on: 23rd, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-06-18 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-22 filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-23 filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-06-23 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-19 filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-10-07 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-03: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on 2014-08-12 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-10: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2012 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-04-20) of a secretary filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-10 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Saturn Office Facilities 12-14 Park Street Luton LU1 3EP United Kingdom on 2010-11-05 filed on: 5th, November 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, August 2010 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-03-17) of a secretary filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-01-20 filed on: 20th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-12-01 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-12-01 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-10 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Saturn Facilities 12-14 Park Street Luton Bedfordshire LU1 3HF on 2010-01-07 filed on: 7th, January 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (17 pages)
(288b) On 2009-01-09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/11/2008 from building 0639 (postal 8) bilton court, bilton way dallow road, luton bedfordshire LU1 1LX filed on: 20th, November 2008 \| address	Free Download (1 page)
(288a) On 2008-05-30 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-30 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007 \| resolution	Free Download (3 pages)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (13 pages)

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