DILLGATE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02408905
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015. The most likely internet sites of DILLGATE LIMITED are www.dillgate.co.uk, and www.dillgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Dillgate Limited is a Private Limited Company. The company registration number is 02408905. Dillgate Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Dillgate Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . SHAH, Raju is a Secretary of the company. SHAH, Amritlal Nathoo is a Director of the company. Secretary SHAH, Hiten Zaverchand has been resigned. Secretary SHAH, Punit Amritlal has been resigned. Director SHAH, Hiten Zaverchand has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Raju
Appointed Date: 30 September 2009

Director

Resigned Directors

Secretary
SHAH, Hiten Zaverchand
Resigned: 27 May 2002

Secretary
SHAH, Punit Amritlal
Resigned: 24 August 2010
Appointed Date: 27 May 2002

Director
SHAH, Hiten Zaverchand
Resigned: 11 December 2000
60 years old

Persons With Significant Control

Mr Amritlal Nathoo Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILLGATE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 28 July 2016 with updates
17 Sep 2015
Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

...
... and 59 more events
05 Dec 1989
Particulars of mortgage/charge

05 Dec 1989
Particulars of mortgage/charge

12 Sep 1989
Registered office changed on 12/09/89 from: 120 east street london N1 6AA

12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1989
Incorporation

DILLGATE LIMITED Charges

29 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: 231 northolt road south harrow, london l/b of harrow title…
29 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: 233 northolt road, south harrow, l/b of harrow. Title no…
29 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…