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Micgate Holdings (UK) Limited LONDON

Micgate Holdings (Uk) Limited was officially closed on 2022-08-16. Micgate Holdings (UK) was a private limited company that was located at 10 Crown Place, London, EC2A 4FT. This company (formed on 1984-06-13) was run by 2 directors.
Director Matthew R. who was appointed on 20 May 2021.
Director Jacqueline B. who was appointed on 28 December 2018.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2022-02-27 and last time the annual accounts were filed was on 31 July 2021. 2016-02-20 was the date of the last annual return.

Micgate Holdings (UK) Limited Address / Contact

Office Address 10 Crown Place
Town London
Post code EC2A 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01824249
Date of Incorporation Wed, 13th Jun 1984
Date of Dissolution Tue, 16th Aug 2022
Industry Non-trading company
End of financial Year 31st July
Company age 38 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Mon, 13th Mar 2023
Last confirmation statement dated Sun, 27th Feb 2022

Company staff

Matthew R.

Position: Director

Appointed: 20 May 2021

Jacqueline B.

Position: Director

Appointed: 28 December 2018

Victoria B.

Position: Director

Appointed: 21 November 2016

Resigned: 28 December 2018

Rachelle F.

Position: Director

Appointed: 15 February 2016

Resigned: 21 November 2016

Matthew T.

Position: Secretary

Appointed: 28 March 2013

Resigned: 20 February 2015

Margaret W.

Position: Secretary

Appointed: 11 June 2001

Resigned: 28 March 2013

Leslie B.

Position: Director

Appointed: 11 June 2001

Resigned: 31 July 2004

David T.

Position: Director

Appointed: 24 February 2000

Resigned: 23 July 2021

Mark K.

Position: Director

Appointed: 09 February 1996

Resigned: 11 June 2001

Norman C.

Position: Director

Appointed: 20 February 1991

Resigned: 30 September 1994

Michael D.

Position: Director

Appointed: 20 February 1991

Resigned: 05 February 1993

Cecil K.

Position: Director

Appointed: 20 February 1991

Resigned: 11 June 2001

Michael B.

Position: Director

Appointed: 20 February 1991

Resigned: 30 June 1998

Solomon S.

Position: Secretary

Appointed: 20 February 1991

Resigned: 11 June 2001

People with significant control

Close Invoice Finance Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00935949
Notified on 14 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2021/07/31
filed on: 7th, December 2021 		Free Download (5 pages)

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