STARGATE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 25 Jan 2019

Confirmation Statement Submitted 23 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, 30 City Road London EC1Y 2AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Jan 2016	ORDINARY-B	500	£500	£1
4 Jan 2016	ORDINARY-A	499	£499	£1

Officers

7 active 1 resigned

Show resigned officers

						Status
Andris Jansons	Director	British	England	67	4 Jan 2016	Active
David Alan Pears	Director	British	United Kingdom	57	23 Oct 2014	Active
Mark Andrew Pears	Director	British	United Kingdom	63	23 Oct 2014	Active
Tomas Jansons	Director	British	England	33	4 Jan 2016	Active
Trevor Steven Pears	Director	British	United Kingdom	61	23 Oct 2014	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	23 Oct 2014	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	28 Feb 2017	Active

Shareholders

Shareholders (4)


Trevor Steven Pears, Barry Shaw, Michael Baker (tsp 92)	16.7%	167	Ordinary-a	4 Nov 2016
David Alan Pears, Barry Shaw (dap 87)	16.7%	167	Ordinary-a	4 Nov 2016
Mark Andrew Pears, Barry Shaw, Michael Baker (map 92)	16.6%	166	Ordinary-a	4 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aj Holdco 1 Limited

United Kingdom

Active

Notified 14 Jun 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andris Jansons

Ceased 14 Jun 2017

Ceased

Michael Terence Baker

Ceased 17 Dec 2018

Ceased

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Group Structure

AJ HOLDCO 1 LTD united kingdom

STARGATE PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-23 with updates	View(4 pages)
25 Jan 2019	Accounts	Annual accounts made up to 2018-04-30	View(15 pages)