DIBGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 01740689
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of DIBGATE LIMITED are www.dibgate.co.uk, and www.dibgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dibgate Limited is a Private Limited Company. The company registration number is 01740689. Dibgate Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Dibgate Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a Secretary of the company. PARSONS, Christopher Nicholas is a Director of the company. PARSONS, Justin Hugh Bryer is a Director of the company. Secretary PARSONS, Christopher Nicholas has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PARSONS, Justin Hugh Bryer has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Appointed Date: 01 January 1999
Director
PARSONS, Christopher Nicholas

102 years old
Director
PARSONS, Justin Hugh Bryer
Appointed Date: 28 June 1999
64 years old

Resigned Directors

Secretary
PARSONS, Christopher Nicholas
Resigned: 01 November 1992
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 05 June 1998
Appointed Date: 01 November 1992
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 05 June 1998
Director
PARSONS, Justin Hugh Bryer
Resigned: 01 November 1992
64 years old

Persons With Significant Control

Mr Justin Hugh Bryer Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzy Buchanan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIBGATE LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 5 August 2014
...
... and 78 more events
22 Jun 1988
Return made up to 20/06/88; full list of members
27 Aug 1987
Return made up to 29/07/87; full list of members
27 Aug 1987
Accounts for a small company made up to 31 October 1986
09 Dec 1986
Accounts for a small company made up to 31 October 1985
09 Dec 1986
Return made up to 05/12/86; full list of members

DIBGATE LIMITED Charges

6 August 1992
Charge
Delivered: 10 August 1992
Status: Satisfied on 16 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 January 1990
Fixed and floating charge
Delivered: 28 January 1991
Status: Satisfied on 17 July 2009
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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