CHINA GATEWAY INTERNATIONAL LIMITED

In Liquidation

General Information

NAME
CHINA GATEWAY INTERNATIONAL LIMITED

COMPANY NUMBER
05868936

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/07/2006 (18 years and 3 months old)

WEBSITE
http://cgiplc.com

CONFIRMATION STATEMENT MADE UP TO
19/07/2022

ACCOUNTS MADE UP TO
30/11/2020

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PREVIOUS NAMES
25/06/2009 02/05/2012
CHINA GATEWAY INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 01843822882
TPS: Yes

TRADING ADDRESSES

6th Floor 60
Gracechurch Street
London
EC3V 0HR

One America Square Crosswall
London
EC3N 2SG

Telephone: 822882

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

71.43%

NET WORTH

- £63.5M

6.51%

TOTAL LIABILITIES

£74M

5.51%

NET ASSETS

- £63.5M

6.51%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHINA GATEWAY INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

71.43%

NET WORTH

- £63.5M

6.51%

TOTAL LIABILITIES

£74M

5.51%

NET ASSETS

- £63.5M

6.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDIT SUISSE NOMINEES (IRELAND) LIMITED A/C D6M5PB	Owned: 23.82 %	Shares: 7,150,815	Price per share: £0.01	Total Value: £71,508.15
OMEGA PROPERTIES LIMITED	Owned: 22.30 %	Shares: 6,696,079	Price per share: £0.01	Total Value: £66,960.79
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 745709	Owned: 17.60 %	Shares: 5,283,316	Price per share: £0.01	Total Value: £52,833.16
BLENHEIM LIMITED	Owned: 8.90 %	Shares: 2,672,443	Price per share: £0.01	Total Value: £26,724.43
HERITAGE BUILDING LIMITED	Owned: 7.53 %	Shares: 2,261,374	Price per share: £0.01	Total Value: £22,613.74
CHASE NOMINEES LIMITED	Owned: 7.23 %	Shares: 2,169,923	Price per share: £0.01	Total Value: £21,699.23
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED A/C D6M5PB	Owned: 2.29 %	Shares: 686,296	Price per share: £0.01	Total Value: £6,862.96
ANDREW LEWIS HUNT	Owned: 1.29 %	Shares: 386,278	Price per share: £0.01	Total Value: £3,862.78
CREDIT SUISSE SECURITIES (EUROPE) LIMITED A/C PRINCPAL	Owned: 1.16 %	Shares: 347,800	Price per share: £0.01	Total Value: £3,478.00
HSDL NOMINEES LIMITED	Owned: 1.08 %	Shares: 323,721	Price per share: £0.01	Total Value: £3,237.21
PRINCIPAL CORPORATE INVESTOR LIMITED	Owned: 0.83 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.75 %	Shares: 226,181	Price per share: £0.01	Total Value: £2,261.81
BRIAN MORITZ	Owned: 0.70 %	Shares: 211,640	Price per share: £0.01	Total Value: £2,116.40
ANDREW HALSTEAD	Owned: 0.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.38 %	Shares: 114,977	Price per share: £0.01	Total Value: £1,149.77
PRC PROFESSIONAL SERVICES LIMITED	Owned: 0.36 %	Shares: 107,044	Price per share: £0.01	Total Value: £1,070.44
ROBIN CHARLES BOLTON	Owned: 0.35 %	Shares: 105,820	Price per share: £0.01	Total Value: £1,058.20
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.28 %	Shares: 85,497	Price per share: £0.01	Total Value: £854.97
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.24 %	Shares: 72,595	Price per share: £0.01	Total Value: £725.95
CGWL NOMINEES LIMITED NC GC1	Owned: 0.20 %	Shares: 60,300	Price per share: £0.01	Total Value: £603.00
TERESA KATHLEEN BOTTOMLEY	Owned: 0.18 %	Shares: 52,910	Price per share: £0.01	Total Value: £529.10
ECO-FRIENDLY DEVELOPMENTS LIMITED	Owned: 0.18 %	Shares: 52,910	Price per share: £0.01	Total Value: £529.10
JULIE WING	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
FERLIM NOMINEES LIMITED A/C DEFUNCT	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.17 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CONTINENTAL TRUST COMPANY LIMITED A/C 040020	Owned: 0.11 %	Shares: 33,650	Price per share: £0.01	Total Value: £336.50
EILEEN BARBARA ST GEORGE WEEKS	Owned: 0.11 %	Shares: 32,373	Price per share: £0.01	Total Value: £323.73
MR WILLIAM ALFRED MAIN & MRS WINIFRED MARY MAIN	Owned: 0.08 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CONTINENTAL FINANCIAL SERVICES LIMITED A/C 200087	Owned: 0.07 %	Shares: 21,600	Price per share: £0.01	Total Value: £216.00
DAVID BRIAN PEARL	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CHARLES DAVID COURTNEY COMYN	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
NEOPHYTOS PHIDIAS	Owned: 0.06 %	Shares: 17,241	Price per share: £0.01	Total Value: £172.41
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.05 %	Shares: 16,129	Price per share: £0.01	Total Value: £161.29
DAVID PEARL	Owned: 0.05 %	Shares: 16,129	Price per share: £0.01	Total Value: £161.29
SHARE NOMINEES LTD	Owned: 0.04 %	Shares: 12,682	Price per share: £0.01	Total Value: £126.82
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.03 %	Shares: 10,137	Price per share: £0.01	Total Value: £101.37
MR GEORGE ANDREW THOMPSON & MRS ANNE THOMPSON	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
STEPHEN THOMAS	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAMES BRIAN SMITHERS	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN BOTTOMLEY	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARK LANDALE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RAYMOND PAYNE	Owned: 0.03 %	Shares: 9,918	Price per share: £0.01	Total Value: £99.18
THERESA ANNE FOSTER	Owned: 0.03 %	Shares: 8,144	Price per share: £0.01	Total Value: £81.44
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.03 %	Shares: 7,751	Price per share: £0.01	Total Value: £77.51
TAYLOR PATTERSON TRUSTEES LIMITED & MR RUSSELL PARK	Owned: 0.02 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
REDMAYNE (NOMINEES) LIMITED A/C LC3869K	Owned: 0.02 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
DARYL CANTOR	Owned: 0.02 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
DANIEL CHAPMAN	Owned: 0.02 %	Shares: 5,555	Price per share: £0.01	Total Value: £55.55
FOREST NOMINEES LIMITED A/C GC1	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 0.01 %	Shares: 4,004	Price per share: £0.01	Total Value: £40.04
MR THOMAS NEAL GIBSON & MR DION AP GERAINT WILLAIMS	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
BARRIE TOM FREDERICK PAPENFUS	Owned: 0.01 %	Shares: 3,654	Price per share: £0.01	Total Value: £36.54
ALLIANCE TRUST SAVINGS NOMINEES LTD A/C GRO	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
TRANSACT NOMINEES LIMITED A/C INTEGRA1	Owned: 0.01 %	Shares: 2,786	Price per share: £0.01	Total Value: £27.86
RUSSELL PARK	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TONY GRIFFITHS	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
LEIGHTON DYER	Owned: 0.01 %	Shares: 2,475	Price per share: £0.01	Total Value: £24.75
HAYLEY BARLOW	Owned: 0.01 %	Shares: 2,284	Price per share: £0.01	Total Value: £22.84
LESLIE THOMAS WALDEN	Owned: 0.01 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
REDMAYNE (NOMINEES) LIMITED A/C FH16010Y	Owned: 0.01 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PUMA NOMINEES LIMITED A/C 58902	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JOHN MANN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DOMINIC JOHN TABONY	Owned: 0.01 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
CYRIL CHARLES PARKER	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
URSULA JANE BARLING WALTON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
REDMAYNE (NOMINEES) LIMITED A/C DL2025D	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCHAR	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ST ANNS SQUARE NOMINEES LIMITED A/C XXX	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DAVID MEDLYCOTT	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.00 %	Shares: 945	Price per share: £0.01	Total Value: £9.45
SEAMUS ANTHONY JOHN FINNERTY	Owned: 0.00 %	Shares: 808	Price per share: £0.01	Total Value: £8.08
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.00 %	Shares: 746	Price per share: £0.01	Total Value: £7.46
MR RAYMOND WILLIAM CHARLES MONCUR-HICKS & MRS PAMELA JANE MONCUR-HICKS	Owned: 0.00 %	Shares: 613	Price per share: £0.01	Total Value: £6.13
IAN RALPH LIGHTFOOT	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
DIANE BUCKLEY	Owned: 0.00 %	Shares: 232	Price per share: £0.01	Total Value: £2.32
STEVEN JOHN FERGUSON	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
CHRISTOPHER THOMAS HUGHES	Owned: 0.00 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ROSS HEWES	Owned: 0.01 %	Shares: 1,900	Price per share: £0.01	Total Value: £19.00
NIRMAL KAMBOW	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MRS MARY GERALDINE MULVIHILL & MR THOMAS FRANCIS MULVIHILL	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
S. PATRICIA GRACE BRAITHWAITE	Owned: 0.00 %	Shares: 1,364	Price per share: £0.01	Total Value: £13.64
ELIZABETH ANNE TURNBULL	Owned: 0.00 %	Shares: 1,363	Price per share: £0.01	Total Value: £13.63
REBECCA GARDINER	Owned: 0.00 %	Shares: 1,295	Price per share: £0.01	Total Value: £12.95
EDWARD JOHN OWEN HUGHES	Owned: 0.00 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Michael Bottomley 06/07/2006 - Present (18 years and 3 months) Born in Nov 1944 (age: 79)	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 539	View Report
Glenn Dickel 15/08/2017 - Present (7 years and 2 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Seymour Prosser 06/07/2006 - 05/04/2017 (10 years and 8 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
SDG SECRETARIES LIMITED Director: 06/07/2006 - Present (18 years and 3 months) Secretary: 06/07/2006 - Present (18 years and 3 months) 06/07/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 49 Past: 11905	View Report
Kenneth Edward Wills 06/07/2006 - Present (18 years and 3 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 49	View Report

Documents

Filter

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
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Kenneth Edward Wills (906828447) has left the board
Date: 25/12/2017	Event: Robert John Charles Prince (924076692) has left the board
Date: 05/12/2017	Event: New Board Member Robert John Charles Prince (924076692) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 01/09/2017	Event: Paul Anthony Atherton (923034756) has left the board
Date: 22/08/2017	Event: New Board Member Glenn Dickel (923698756) Appointed
Date: 22/07/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: Christopher Seymour Prosser (909589229) has left the board
Date: 03/05/2017	Event: New Board Member Paul Anthony Atherton (923034756) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 11/08/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: New Accounts filed
Date: 29/07/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: Julie Ann Wing (907282082) has left the board
Date: 10/12/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 24/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHINA GATEWAY INTERNATIONAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £63.5M

£74M

- £63.5M

People Overview

1

10

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

- £63.5M

£74M

- £63.5M

Accounts

People Overview

1

10

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™