GV GROUP (GATE VENTURES) LIMITED
LONDON GATE VENTURES TRANSPORT LTD GATE VENTURES FACILITIES SERVICES LTD GATE VENTURES LIMITED

Hellopages » Greater London » Wandsworth » SW11 4NB

Company number 04221631
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 7 MANDEVILLE COURTYARD, 142 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 4NB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 . The most likely internet sites of GV GROUP (GATE VENTURES) LIMITED are www.gvgroupgateventures.co.uk, and www.gv-group-gate-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gv Group Gate Ventures Limited is a Private Limited Company. The company registration number is 04221631. Gv Group Gate Ventures Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Gv Group Gate Ventures Limited is 7 Mandeville Courtyard 142 Battersea Park Road London England Sw11 4nb. The company`s financial liabilities are £2.22k. It is £-39.46k against last year. The cash in hand is £0.19k. It is £-5.87k against last year. And the total assets are £791.72k, which is £72.62k against last year. COLLYMORE, Sandra is a Secretary of the company. COLLYMORE, Sandra is a Director of the company. DEANS, Marcus is a Director of the company. TOBUN, Tevin is a Director of the company. Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary TOBUN, Tevin has been resigned. Secretary M G SECRETARIES LTD has been resigned. The company operates in "Other food services".


gv group (gate ventures) Key Finiance

LIABILITIES £2.22k
-95%
CASH £0.19k
-97%
TOTAL ASSETS £791.72k
+10%
All Financial Figures

Current Directors

Secretary
COLLYMORE, Sandra
Appointed Date: 04 July 2007
Director
COLLYMORE, Sandra
Appointed Date: 15 July 2010
63 years old
Director
DEANS, Marcus
Appointed Date: 15 July 2010
50 years old
Director
TOBUN, Tevin
Appointed Date: 22 May 2001
49 years old

Resigned Directors

Secretary
GCBIZ SECRETARIES LTD
Resigned: 01 August 2003
Appointed Date: 19 February 2002
Secretary
TOBUN, Tevin
Resigned: 19 February 2002
Appointed Date: 22 May 2001
Secretary
M G SECRETARIES LTD
Resigned: 03 July 2007
Appointed Date: 25 July 2003

GV GROUP (GATE VENTURES) LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Company name changed gate ventures transport LTD\certificate issued on 17/09/14
...
... and 46 more events
25 Feb 2002
Registered office changed on 25/02/02 from: 34 cruden house hillingdon street london SE17 3PQ
25 Feb 2002
New secretary appointed
25 Feb 2002
Secretary's particulars changed;director's particulars changed
15 Oct 2001
Secretary resigned
22 May 2001
Incorporation

GV GROUP (GATE VENTURES) LIMITED Charges

14 July 2008
Rent deposit deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Phillip Roy Young
Description: The security deposit and all other sums from time to time…
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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