OVERGATE GP LIMITED
Company is dissolved
General Information
NAME
OVERGATE GP LIMITED
COMPANY NUMBER
03720195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/02/1999
(25 years and 10 months old)
WEBSITE
OVERGATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
25/02/1999
30/03/1999
HACKREMCO (NO.1469) LIMITED
LONDON
EC2R 5AA
Coleman Street
London
EC2R 5AA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
Credit Risk Overview
Want to learn more about OVERGATE GP 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 OVERGATE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERGATE GP 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 |
|---|---|---|---|---|
|
Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 48 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 54 Past: 28 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/07/2024 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 13/05/2024 | New Board Member William Hughes (922699804) Appointed |
| 18/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/01/2024 | New Board Member William Hughes (922699804) Appointed |
| 09/01/2024 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 21/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 21/12/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 01/11/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 03/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 27/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/08/2023 | New Board Member William Hughes (922699804) Appointed |
| 09/08/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 07/06/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 31/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 26/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 23/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 23/05/2023 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 20/04/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 06/04/2023 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 29/03/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 15/06/2017 | William Hughes (918283219) has left the board |
| 15/06/2017 | New Board Member William Hughes (922699804) Appointed |
| 23/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 05/07/2016 | William Hughes (912858644) has left the board |
| 05/07/2016 | New Board Member William Hughes (918283219) Appointed |
| 08/01/2016 | New Annual Return filed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918693301) has left the board |
| 11/01/2015 | New Annual Return filed |
| 28/11/2014 | Michael Barrie (918693316) has left the board |
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