Gate Gourmet UK Purchase Company Limited

Dissolved 7 Jul 202605535418 Private limited company
Incorporated
12 August 2005
Industry
Activities of other holding companies n.e.c. (64209)
Controllers at dissolution
Gategroup Holding AG
Gate Group Holding AG
Accounts type
Dormant
Address
Ash House
Littleton Road
Ashford
TW15 1TZ

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
German
Born September 1985 (41)
Director · Appointed 1 May 2021
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Director · Appointed 13 November 2020
British
Born July 1970 (56)
Officer history (18 former)
12 July 2023
Resigned Turner, Mark as Director
1 July 2022
Resigned Nederhand, Tim as Director
1 July 2022
Appointed Guido Vogt, Adrian Wilhelm as Director
1 May 2021
1 May 2021
Appointed Nederhand, Tim as Director
1 January 2021
Appointed Turner, Mark as Director
31 December 2020
Resigned Human, Willem Hendrik as Director
31 December 2020
Resigned Fountain, Thomas William as Director
13 November 2020
Resigned Nair, Sreekumar as Secretary
13 November 2020
Appointed Thomas, Byron as Secretary
13 November 2020
Appointed Nair, Sreekumar as Director
23 November 2015
Appointed Human, Willem Hendrik as Director
23 November 2015
Resigned Burton, Mark Andrew, Mr. as Director
12 June 2013
Resigned Van Niekerk, Pieter as Director
26 June 2012
Resigned Aziz, Owais as Secretary
26 June 2012
Appointed Nair, Sreekumar as Secretary
27 September 2011
Appointed Aziz, Owais as Secretary
27 September 2011
Appointed Burton, Mark Andrew, Mr. as Director
27 September 2011
Resigned Burton, Mark Andrew as Secretary
4 March 2009
Appointed Fountain, Thomas William as Director
4 March 2009
Resigned Born, Eric Martin as Director
4 March 2009
Appointed Burton, Mark Andrew as Secretary
4 March 2009
Appointed Van Niekerk, Pieter as Director
4 March 2009
Resigned Jones, Michael John as Secretary
4 March 2009
Resigned Jones, Michael John as Director
21 April 2007
Resigned Grey, Jonathan Guthrie as Director
7 August 2006
Appointed Grey, Jonathan Guthrie as Director
28 December 2005
Resigned Wood, Stephen Wallace as Secretary
28 December 2005
Appointed Jones, Michael John as Director
28 December 2005
Appointed Born, Eric Martin as Director
28 December 2005
Appointed Jones, Michael John as Secretary
28 December 2005
Resigned Schifter, Richard Paul as Director
28 December 2005
Resigned Wood, Stephen Wallace as Director
12 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 2005
Appointed Wood, Stephen Wallace as Secretary
12 August 2005
Appointed Schifter, Richard Paul as Director
12 August 2005
Appointed Wood, Stephen Wallace as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Gategroup Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1
Gate Group Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1

Financials

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2021 2024 £1 £1
Balance sheet detail
20242021
Creditors (< 1 year)£2£2
Net Current Assets(£1)(£1)
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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