Aldgate Investment Nominee Two Limited

Company Registration Number: 06309574

Company registered in England and Wales

Approximate Location Map
Streetview
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 Investment Nominee Two Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in London.

Registered Address

2ND FLOOR, ONE EAGLE PLACE
ST. JAMES'S
LONDON
UNITED KINGDOM
SW1Y 6AF

There are 89 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AF

Registration Data

Company Number

06309574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BROUGHTON, Sarah

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1976

    1 Eagle Place
    2nd Floor
    London
    SW1Y 6AF
    England

  • TOLLEY, Thomas Mark

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    1 Eagle Place
    Eagle Place
    London
    SW1Y 6AF
    England

  • SF SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2007

    Resigned on 18 December 2014

    123
    St. Vincent Street
    Glasgow
    G2 5EA
    United Kingdom

  • GLEESON, William Martin

    Director

    Appointed on 12 July 2007

    Resigned on 18 December 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1950

    18 Green Park
    Orwell Road
    Churchtown
    Co Dublin
    IRISH
    Ireland

  • MOLLOY, Niall

    Director

    Appointed on 12 July 2007

    Resigned on 18 December 2014

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: January 1975

    15
    Lansdowne Village
    Dublin 4
    IRISH
    Ireland

  • MOLLOY, Terence

    Director

    Appointed on 12 July 2007

    Resigned on 18 December 2014

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: September 1946

    The Brambles
    Newtownpark Avenue
    Blackrock
    Co Dublin
    IRISH
    Ireland

  • SF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2007

    Resigned on 12 July 2007

    130 St Vincent Street
    Glasgow
    G2 5HF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRJKY. Transaction: MzE2MTc0MDk5OWFkaXF6a2N4.

  2. 28 October 2016 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th [View PDF]

    Category: Address. Type: AD03. Barcode: X5IKN9SJ. Transaction: MzE2MDc0MTk0NWFkaXF6a2N4.

  3. 26 October 2016 Register inspection address has been changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom to Suite a 6 Honduras Street London EC1Y 0th [View PDF]

    Category: Address. Type: AD02. Barcode: X5ICOI4Q. Transaction: MzE2MDQzNjQwOGFkaXF6a2N4.

  4. 26 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDQ0MjY5MGFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA04N6. Transaction: MzE2MDMzMDg1MmFkaXF6a2N4.

  6. 24 October 2016 Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF [View PDF]

    Category: Address. Type: AD04. Barcode: X5I9ZSF5. Transaction: MzE2MDMyNzA5MmFkaXF6a2N4.

  7. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI3MDk3OWFkaXF6a2N4.

  8. 7 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X491E. Transaction: MzE0Nzg4NDMzNGFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLY48Y. Transaction: MzEyNzA1NjY5OWFkaXF6a2N4.

  10. 12 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERA2Z. Transaction: MzEyMjk3MzYyOWFkaXF6a2N4.

  11. 6 March 2015 Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X42MMZAP. Transaction: MzExODY0OTkzNmFkaXF6a2N4.

  12. 6 March 2015 Appointment of Ms Sarah Broughton as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X42MMZAH. Transaction: MzExODY0OTkyOGFkaXF6a2N4.

  13. 6 March 2015 Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X42MMZ8Y. Transaction: MzExODY0OTkyNWFkaXF6a2N4.

  14. 6 March 2015 Termination of appointment of Niall Molloy as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X42MMZA9. Transaction: MzExODY0OTkyM2FkaXF6a2N4.

  15. 6 March 2015 Termination of appointment of William Martin Gleeson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X42MMZA1. Transaction: MzExODY0OTkyMmFkaXF6a2N4.

  16. 6 March 2015 Termination of appointment of Terence Molloy as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X42MMZ9L. Transaction: MzExODY0OTkxOWFkaXF6a2N4.

  17. 6 March 2015 Registered office address changed from First Floor Maersk House Braham Street London E1 8EP to 1 Eagle Place 2Nd Floor London SW1Y 6AF on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MMZ9D. Transaction: MzExODY0OTkyMGFkaXF6a2N4.

  18. 5 January 2015 Registration of charge 063095740002, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YG7NZ4. Transaction: MzExNTIxNTM3MWFkaXF6a2N4.

  19. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJSU8. Transaction: MzEwMzUyMTY3NWFkaXF6a2N4.

  20. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IN2IH. Transaction: MzA5OTA2MDk2MmFkaXF6a2N4.

  21. 25 September 2013 Director's details changed for Gleeson William on 12 July 2007 [View PDF]

    Action Date: 12 July 2007. Category: Officers. Type: CH01. Barcode: A2HHVRNS. Transaction: MzA4NTc4NjY5MGFkaXF6a2N4.

  22. 20 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2H81EOP. Transaction: MzA4NTM4Njc1NmFkaXF6a2N4.

  23. 6 June 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29G3MFM. Transaction: MzA3OTMzMjQ4M2FkaXF6a2N4.

  24. 10 April 2013 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260K1DN. Transaction: MzA3NjAxMDU4OGFkaXF6a2N4.

  25. 11 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJLSJ. Transaction: MzA2MDY2NDE5MmFkaXF6a2N4.

  26. 14 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1AV42W8. Transaction: MzA1OTE1OTM1MmFkaXF6a2N4.

  27. 20 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8SB5VZ7. Transaction: MzA0MDc1Mzc0NmFkaXF6a2N4.

  28. 20 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8SB4VZ6. Transaction: MzA0MDc0MTc3MmFkaXF6a2N4.

  29. 20 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8SB3VZ5. Transaction: MzA0MDc0MTc3MWFkaXF6a2N4.

  30. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEU6XTGU. Transaction: MzAzNTk3OTQ0NWFkaXF6a2N4.

  31. 26 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XOT0RM0R. Transaction: MzAyMDIwNjc1NGFkaXF6a2N4.

  32. 26 July 2010 Secretary's details changed for Sf Secretaries Limited on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH04. Barcode: XOT0QM0Q. Transaction: MzAyMDIwNjY0MGFkaXF6a2N4.

  33. 26 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT1R2K9Q. Transaction: MzAxNjM2MTkyNGFkaXF6a2N4.

  34. 17 September 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P3UNCDCA. Transaction: MjA0MTU0OTQzNGFkaXF6a2N4.

  35. 28 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYXABX7. Transaction: MjAzODAyODQ4NWFkaXF6a2N4.

  36. 14 July 2009 Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTVTFBJN. Transaction: MjAzNzEwNjA0OWFkaXF6a2N4.

  37. 24 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG15O1OW. Transaction: MjAwOTYxNDAxNmFkaXF6a2N4.

  38. 24 July 2008 Director's change of particulars / niall molloy / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG1631OC. Transaction: MjAwOTYxMzg2NWFkaXF6a2N4.

  39. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMjgzNmFkaXF6a2N4.

  40. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMTk1NmFkaXF6a2N4.

  41. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMTk1NWFkaXF6a2N4.

  42. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg0Nzc3OWFkaXF6a2N4.

  43. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MjkxNGFkaXF6a2N4.

  44. 11 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA0Mzg5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.