Aldgate Finance Limited

Company Registration Number: 03219302

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldgate Finance Limited is a Private Company Limited by Shares first registered on 2 July 1996. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
ENGLAND
SS12 0FD

There are 382 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

03219302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,173£1,780£2,342£1,006£12,559
of which Cash £11,846£1,780£2,342£1,006£4,315
Total Assets £23,173£1,780£2,342£1,006£12,559
Current Liabilities £298,178£268,216£280,319£286,197£277,529
Net Current Assets £-275,005£-266,436£-277,977£-285,191£-264,970
Total Net Worth £-159,381£-162,421£-181,884£-188,638£-177,696

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2016

     

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • CARATI, Antonio

    Director

    Appointed on 27 January 1997

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1968

    Via Bellinzona 31
    22100 Como
    Italy
    .

  • EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

    Secretary

    Appointed on 20 June 2002

    Resigned on 16 April 2007

    2nd Floor Fintex House
    19 Golden Square
    London
    W1F 9HD

  • NAVA, Richard

    Secretary

    Appointed on 27 January 1997

    Resigned on 20 June 2002

    Villa 6 Street 9 Madows 1
    PO BOX 500462
    Dubai

  • PANDYA, Rohit

    Secretary

    Appointed on 12 April 2002

    Resigned on 20 June 2002

    132 Headley Drive
    Ilford
    Essex
    IG2 6QL

  • CJB SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 April 2007

    Resigned on 30 August 2016

    87c
    St Augustine Road
    London
    NW1 9RR
    United Kingdom

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1996

    Resigned on 27 January 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 13 September 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus

  • NAVA, Richard

    Director

    Appointed on 27 January 1997

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Villa 6 Street 9 Madows 1
    PO BOX 500462
    Dubai

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1996

    Resigned on 27 January 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Termination of appointment of Cjb Secretarial Ltd as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM02. Barcode: X5H1OTMJ. Transaction: MzE1OTEwMjY2NWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Kingsley Secretaries Limited as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP04. Barcode: X5H1OTIN. Transaction: MzE1OTEwMjY1MWFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from 87C St. Augustines Road London NW1 9RR to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1ORXF. Transaction: MzE1OTEwMjA4OGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548M0XU. Transaction: MzE0NTYzMjI0M2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJLTC. Transaction: MzEyOTA3OTU2NWFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS27T. Transaction: MzEyODIwMDM5NmFkaXF6a2N4.

  7. 21 November 2014 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4NRLF. Transaction: MzExMTgxODQzOGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UMK3. Transaction: MzEwODExNzUzMmFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBZVS. Transaction: MzEwNDAwNTc4NmFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFIND. Transaction: MzA4NjEzODM2N2FkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRJI5K. Transaction: MzA4MDg0MjA3N2FkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K2BUKG. Transaction: MzA2NjMwNDExNWFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNEGY. Transaction: MzA2MTQ3NDAwMGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V47XYF. Transaction: MzA0NDgzNDE2NmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XAFV0W5I. Transaction: MzA0MTA3NjQyMWFkaXF6a2N4.

  16. 26 July 2011 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XAFUYW5F. Transaction: MzA0MTA2NzEwMmFkaXF6a2N4.

  17. 26 July 2011 Director's details changed for Antonio Carati on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XAFUZW5G. Transaction: MzA0MTA2NzEwM2FkaXF6a2N4.

  18. 25 November 2010 Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X243HPEQ. Transaction: MzAyNzYzNjA2M2FkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQQZJOEA. Transaction: MzAyNTU2NjYxNGFkaXF6a2N4.

  20. 13 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XWX7EMHE. Transaction: MzAyMTMxODQwN2FkaXF6a2N4.

  21. 10 December 2009 Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE5X8FOO. Transaction: MzAwNDcyMzUyNWFkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWNTSFEI. Transaction: MzAwNDQwNTIzN2FkaXF6a2N4.

  23. 31 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ66PC09. Transaction: MjAzODI4Nzk0N2FkaXF6a2N4.

  24. 31 July 2009 Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ66OC08. Transaction: MjAzODI4Nzk0NmFkaXF6a2N4.

  25. 7 May 2009 Registered office changed on 07/05/2009 from 2ND floor fintex house 19 golden square london W1F 9HD [View PDF]

    Category: Address. Type: 287. Barcode: XBM5L9NG. Transaction: MjAzMjQwODg5M2FkaXF6a2N4.

  26. 3 March 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8P8I7Q5. Transaction: MjAyNzI0NjU1MmFkaXF6a2N4.

  27. 11 November 2008 Director's change of particulars / antonio carati / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4N504QN. Transaction: MjAxNzc4MTEzMWFkaXF6a2N4.

  28. 11 November 2008 Director's change of particulars / antonio carati / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4N4I4Q4. Transaction: MjAxNzc4MTEyN2FkaXF6a2N4.

  29. 11 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ0126O. Transaction: MjAxMDczMTY1NWFkaXF6a2N4.

  30. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDAzN2FkaXF6a2N4.

  31. 2 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMTcyNmFkaXF6a2N4.

  32. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4OTc2N2FkaXF6a2N4.

  33. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0ODMzOGFkaXF6a2N4.

  34. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MzUyNmFkaXF6a2N4.

  35. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg1NzEyM2FkaXF6a2N4.

  36. 6 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNjQ3OWFkaXF6a2N4.

  37. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjA5NTA0NWFkaXF6a2N4.

  38. 18 October 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM1ODIzMWFkaXF6a2N4.

  39. 5 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTgzMzM5MWFkaXF6a2N4.

  40. 6 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODc4Mjc2N2FkaXF6a2N4.

  41. 16 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQzMjM1NGFkaXF6a2N4.

  42. 16 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTUxMjk4N2FkaXF6a2N4.

  43. 30 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODMwMDMxM2FkaXF6a2N4.

  44. 30 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM0NjA3NGFkaXF6a2N4.

  45. 30 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc5NDgxNWFkaXF6a2N4.

  46. 30 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk1Njk3NWFkaXF6a2N4.

  47. 30 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzkzMDY3OWFkaXF6a2N4.

  48. 30 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk5OTUxNmFkaXF6a2N4.

  49. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1NDUyMGFkaXF6a2N4.

  50. 3 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjQyNjQ2MGFkaXF6a2N4.

  51. 27 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQyMTg2NWFkaXF6a2N4.

  52. 13 September 2002 Registered office changed on 13/09/02 from: room 305 the linen hall 162/168 regent street london W1B 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY3NTIyOWFkaXF6a2N4.

  53. 13 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTUzNzU4OGFkaXF6a2N4.

  54. 2 August 2002 Return made up to 02/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTcxMTY3N2FkaXF6a2N4.

  55. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1NzkzMWFkaXF6a2N4.

  56. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzNTQzMWFkaXF6a2N4.

  57. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgzMjE4M2FkaXF6a2N4.

  58. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQyNTI5OWFkaXF6a2N4.

  59. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk3MzEzNGFkaXF6a2N4.

  60. 22 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzYzODQ2MmFkaXF6a2N4.

  61. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNzgxNmFkaXF6a2N4.

  62. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY0MTU5NWFkaXF6a2N4.

  63. 2 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTU1MjA3NmFkaXF6a2N4.

  64. 3 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzMTk1MGFkaXF6a2N4.

  65. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODkzNDYwOGFkaXF6a2N4.

  66. 27 June 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxMTE3NmFkaXF6a2N4.

  67. 2 May 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM1MzI2MWFkaXF6a2N4.

  68. 1 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTg4MDM2MGFkaXF6a2N4.

  69. 28 June 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwMTQ1OWFkaXF6a2N4.

  70. 10 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE1ODMyOGFkaXF6a2N4.

  71. 10 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc0MzIxNGFkaXF6a2N4.

  72. 25 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIxOTU1MmFkaXF6a2N4.

  73. 3 July 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2MzQzMmFkaXF6a2N4.

  74. 22 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODY3NTYwN2FkaXF6a2N4.

  75. 21 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIxNzM5N2FkaXF6a2N4.

  76. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMxNjAwOGFkaXF6a2N4.

  77. 10 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4MjA4NGFkaXF6a2N4.

  78. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI4MzA4OWFkaXF6a2N4.

  79. 6 February 1997 Registered office changed on 06/02/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE1MDk4MWFkaXF6a2N4.

  80. 6 February 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjkyODE0OGFkaXF6a2N4.

  81. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NDAxMGFkaXF6a2N4.

  82. 6 February 1997 Ad 27/01/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ5MzczMmFkaXF6a2N4.

  83. 2 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIyNjQ5MWFkaXF6a2N4.

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