75 OXGATE LIMITED (05682700)

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Status :

active

Updated :

11 Oct 2018

Qynn Score :

50

Incorporated :

21 Jan 2006

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

1

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

94990

Latest Financials

Address

Newfield Flaunden Lane,
Bovingdon,
Hemel Hempstead,
HP3 0PA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom

Date From

18/09/2012

Date To

Current

 

Address

Newfield Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA

Date From

18/09/2012

Date To

18/09/2012

 

Address

Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom

Date From

07/02/2012

Date To

18/09/2012

 

Address

College House 4a New College Parade, Finchley Road London NW3 5EP

Date From

28/05/2010

Date To

07/02/2012

 

Address

Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom

Date From

28/05/2010

Date To

28/05/2010

Accounts

11 October 2018

Confirmation Statment

29 January 2018

Accounts

26 May 2017

Confirmation Statment

2 February 2017

Accounts

12 May 2016

Termination of appointment of Hoshang Jamalfar

27 January 2016

Appointment of Mrs Caroline Greiner

27 January 2016

Annual Return

27 January 2016

Accounts

28 September 2015

Annual Return

28 January 2015

Accounts

10 October 2014

Annual Return

31 January 2014

Accounts

16 April 2013

Annual Return

11 February 2013

Director Details Changed for Yashar Jamalfar

11 February 2013

Secretarys Details Changed for Hoshang Jamalfar

11 February 2013

Address Change

18 September 2012

Address Change

7 February 2012

Annual Return

7 February 2012

Accounts

6 February 2012

Annual Return

4 February 2011

Director Details Changed for Yashar Jamalfar

4 February 2011

Accounts

31 January 2011

Gazette Notice

29 May 2010

Accounts

28 May 2010

Address Change

28 May 2010

Annual Return

28 May 2010

Address Change

28 May 2010

Gazette Notice

25 May 2010

Accounts

19 February 2009

legacy

5 February 2009

Accounts

27 November 2008

legacy

26 November 2008

Accounts

22 November 2007

legacy

28 March 2007

legacy

2 February 2007

legacy

7 February 2006

legacy

7 February 2006

legacy

1 February 2006

legacy

1 February 2006

Incorporation

21 January 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 OXGATE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

11/10/2018

Description

Accounts for a dormant company made up to 31/01/2018

Type

Confirmation Statement

Date

29/01/2018

Description

Confirmation statement made on 21/01/2018 with no updates

Type

Accounts

Date

26/05/2017

Description

Accounts for a dormant company made up to 31/01/2017

Type

Confirmation Statement

Date

02/02/2017

Description

Confirmation statement made on 21/01/2017 with updates

Type

Accounts

Date

12/05/2016

Description

Accounts for a dormant company made up to 31/01/2016

Type

Officers

Date

27/01/2016

Description

Termination of appointment of Hoshang Jamalfar as a secretary on 27/01/2016

Type

Officers

Date

27/01/2016

Description

Appointment of Mrs Caroline Greiner as a secretary on 27/01/2016

Type

Annual Return

Date

27/01/2016

Description

Annual return made up to 21/01/2016 with full list of shareholders

Type

Accounts

Date

28/09/2015

Description

Accounts for a dormant company made up to 31/01/2015

Type

Annual Return

Date

28/01/2015

Description

Annual return made up to 21/01/2015 with full list of shareholders

Type

Accounts

Date

10/10/2014

Description

Accounts for a dormant company made up to 31/01/2014

Type

Annual Return

Date

31/01/2014

Description

Annual return made up to 21/01/2014 with full list of shareholders

Type

Accounts

Date

16/04/2013

Description

Accounts for a dormant company made up to 31/01/2013

Type

Annual Return

Date

11/02/2013

Description

Annual return made up to 21/01/2013 with full list of shareholders

Type

Officers

Date

11/02/2013

Description

Directors details changed for Yashar Jamalfar on 01/01/2012

Type

Officers

Date

11/02/2013

Description

Secretarys details changed for Hoshang Jamalfar on 01/01/2012

Type

Address

Date

18/09/2012

Description

Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 18/09/2012

Type

Address

Date

07/02/2012

Description

Registered office address changed from Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom on 07/02/2012

Type

Annual Return

Date

07/02/2012

Description

Annual return made up to 21/01/2012 with full list of shareholders

Type

Accounts

Date

06/02/2012

Description

Accounts for a dormant company made up to 31/01/2012

Type

Annual Return

Date

04/02/2011

Description

Annual return made up to 21/01/2011 with full list of shareholders

Type

Officers

Date

04/02/2011

Description

Directors details changed for Yashar Jamalfar on 30/04/2010

Type

Accounts

Date

31/01/2011

Description

Accounts for a dormant company made up to 31/01/2011

Type

Gazette Notice

Date

29/05/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

28/05/2010

Description

Accounts for a dormant company made up to 31/01/2010

Type

Address

Date

28/05/2010

Description

Registered office address changed from Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom on 28/05/2010

Type

Annual Return

Date

28/05/2010

Description

Annual return made up to 21/01/2010 with full list of shareholders

Type

Address

Date

28/05/2010

Description

Registered office address changed from College House 4a New College Parade, Finchley Road London NW3 5EP on 28/05/2010

Type

Gazette Notice

Date

25/05/2010

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

19/02/2009

Description

Accounts for a dormant company made up to 31/01/2009

Type

Annual Return

Date

05/02/2009

Description

legacy

Type

Accounts

Date

27/11/2008

Description

Accounts for a dormant company made up to 31/01/2008

Type

Annual Return

Date

26/11/2008

Description

legacy

Type

Accounts

Date

22/11/2007

Description

Accounts for a dormant company made up to 31/01/2007

Type

Officers

Date

28/03/2007

Description

legacy

Type

Annual Return

Date

02/02/2007

Description

legacy

Type

Officers

Date

07/02/2006

Description

legacy

Type

Officers

Date

07/02/2006

Description

legacy

Type

Officers

Date

01/02/2006

Description

legacy

Type

Officers

Date

01/02/2006

Description

legacy

Type

Incorporation

Date

21/01/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Yashar Jamalfar

Notified

01/01/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

21/01/2006

Tenure

13 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 OXGATE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

27/01/2016

Tenure

3 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/01/2006

Date Resigned

21/01/2006

Tenure

Type

Secretary

Date Joined

21/01/2006

Date Resigned

21/01/2006

Tenure

Type

Secretary

Date Joined

21/01/2006

Date Resigned

27/01/2016

Tenure

10 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 OXGATE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 OXGATE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 OXGATE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.