Aldgate Management (Gp1) Limited

Company Registration Number: 07709441

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 Management (Gp1) Limited is a Private Company Limited by Shares first registered on 18 July 2011. Its current registered address is in London.

Registered Address

DELOITTE LLP
HILL HOUSE
LONDON
EC4A 3TR

There are 962 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

07709441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

10 in total
10 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,056,981£1£0£1
of which Cash £999,995£0£0£0
Total Assets £1,056,981£1£0£1
Current Liabilities £1,011,397£0£0£0
Net Current Assets £45,584£1£0£1
Total Net Worth £45,584£1£0£1

Previous Names

No previous names

Company Officers

  • CARPER, Joshua

    Director

    Appointed on 7 May 2015

     

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1979

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • FULLER, Wesley Hamilton

    Director

    Appointed on 7 May 2015

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1974

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • GROVER, David Richard

    Director

    Appointed on 18 July 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    155
    Moorgate
    London
    EC2M 6XB
    United Kingdom

  • OUNDHAKAR, Sameer

    Director

    Appointed on 16 November 2012

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: December 1973

    155
    Moorgate
    London
    EC2M 6XB
    United Kingdom

  • SHARMA, Prateek

    Director

    Appointed on 16 November 2012

    Resigned on 2 February 2015

    Nationality: Indian

    Occupation: Banker

    Month of birth: January 1972

    155
    Moorgate
    London
    EC2M 6XB
    United Kingdom

  • STEWART, Gary James

    Director

    Appointed on 18 July 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    1
    Lyric Square
    London
    W6 0NB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 January 2016 Registered office address changed from 21 Great Winchester Street London EC2N 2JA to Hill House 1 Little New Street London EC4A 3TR on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: A4MT22NE. Transaction: MzEzODg2NDE5MGFkaXF6a2N4.

  2. 31 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MT22KI. Transaction: MzEzODcwMjQyMWFkaXF6a2N4.

  3. 31 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MT22MY. Transaction: MzEzODcwMjMwOWFkaXF6a2N4.

  4. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDIyT1phZGlxemtjeA.

  5. 31 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MT22LM. Transaction: MzEzODcwMjA3OWFkaXF6a2N4.

  6. 16 December 2015 Satisfaction of charge 077094410010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MDIX1X. Transaction: MzEzODM3MDM3N2FkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4JNAV16. Transaction: MzEzNDc4NTExM2FkaXF6a2N4.

  8. 9 November 2015 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4JNAV0Y. Transaction: MzEzNDczMjI4MmFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Mr. Wesley Hamilton Fuller on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4JNAV0I. Transaction: MzEzNDczMjI4MGFkaXF6a2N4.

  10. 7 November 2015 Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4JNAV0Q. Transaction: MzEzNDczMjI4MWFkaXF6a2N4.

  11. 20 May 2015 Registration of charge 077094410010, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47RV5ZU. Transaction: MzEyMzUzODM2MGFkaXF6a2N4.

  12. 13 May 2015 Appointment of Mr. Joshua Carper as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C4TSP. Transaction: MzEyMzA2NDY5MmFkaXF6a2N4.

  13. 13 May 2015 Appointment of Mr. Wesley Fuller as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C4UC0. Transaction: MzEyMzA2NDg0NmFkaXF6a2N4.

  14. 10 May 2015 Registered office address changed from 155 Moorgate London EC2M 6XB to 21 Great Winchester Street London EC2N 2JA on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Address. Type: AD01. Barcode: X474B5EZ. Transaction: MzEyMjg2ODczNWFkaXF6a2N4.

  15. 10 May 2015 Termination of appointment of Gary James Stewart as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X474B5I3. Transaction: MzEyMjg2ODczNmFkaXF6a2N4.

  16. 10 May 2015 Termination of appointment of David Richard Grover as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X474B56W. Transaction: MzEyMjg2ODczN2FkaXF6a2N4.

  17. 9 May 2015 Satisfaction of charge 077094410005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGWY. Transaction: MzEyMzQ1NjQ5OWFkaXF6a2N4.

  18. 9 May 2015 Satisfaction of charge 077094410007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGX6. Transaction: MzEyMzQ1NjU4OGFkaXF6a2N4.

  19. 9 May 2015 Satisfaction of charge 077094410008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGXE. Transaction: MzEyMzQ1NjcwMWFkaXF6a2N4.

  20. 9 May 2015 Satisfaction of charge 077094410009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGXM. Transaction: MzEyMzQ1Njc5N2FkaXF6a2N4.

  21. 9 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGXV. Transaction: MzEyMzQ1Njg2NWFkaXF6a2N4.

  22. 9 May 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471PGY3. Transaction: MzEyMzQ1Njk2MGFkaXF6a2N4.

  23. 9 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41XW7Q0. Transaction: MzExODgxOTk1M2FkaXF6a2N4.

  24. 18 February 2015 Termination of appointment of Sameer Oundhakar as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41GXR8I. Transaction: MzExNzU4MDIzMmFkaXF6a2N4.

  25. 18 February 2015 Termination of appointment of Prateek Sharma as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41GXQ6W. Transaction: MzExNzU4MDAxN2FkaXF6a2N4.

  26. 10 February 2015 Registration of charge 077094410008, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: R40YBZYW. Transaction: MzExNzM2NTEwMmFkaXF6a2N4.

  27. 10 February 2015 Registration of charge 077094410009, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40YOAXF. Transaction: MzExNzM2Njk0N2FkaXF6a2N4.

  28. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6QP7. Transaction: MzEwODgzMjc3NWFkaXF6a2N4.

  29. 11 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XXZU. Transaction: MzEwNTM2MjY1OGFkaXF6a2N4.

  30. 24 July 2014 Registration of charge 077094410007, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: R3CSPGLE. Transaction: MzEwNTM2MDIxMGFkaXF6a2N4.

  31. 3 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30Y6L3E. Transaction: MzA5Mzk1MDc0MmFkaXF6a2N4.

  32. 3 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30Y6L4A. Transaction: MzA5Mzk1MTIzM2FkaXF6a2N4.

  33. 3 February 2014 Satisfaction of charge 077094410006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30Y6L4Q. Transaction: MzA5Mzk1MTI2NWFkaXF6a2N4.

  34. 12 November 2013 Registration of charge 077094410006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L01QI8. Transaction: MzA4ODkxMzc0MmFkaXF6a2N4.

  35. 5 November 2013 Registration of charge 077094410005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KHWLO3. Transaction: MzA4ODQzOTMzNWFkaXF6a2N4.

  36. 2 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2L9T. Transaction: MzA4MjY0MjEzMGFkaXF6a2N4.

  37. 26 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF337C. Transaction: MzA4MjI0MDMyNGFkaXF6a2N4.

  38. 27 November 2012 Appointment of Mr Sameer Oundhakar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVBGR. Transaction: MzA2ODIzNzk4MGFkaXF6a2N4.

  39. 27 November 2012 Appointment of Mr Prateek Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVARU. Transaction: MzA2ODIzNzY2M2FkaXF6a2N4.

  40. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7L5L. Transaction: MzA2NTE4ODY4NGFkaXF6a2N4.

  41. 11 September 2012 Director's details changed for Mr David Richard Grover on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1H6ATIZ. Transaction: MzA2Mzg2NjY2MWFkaXF6a2N4.

  42. 4 September 2012 Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQUXYY. Transaction: MzA2MzUyMTI5NmFkaXF6a2N4.

  43. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE41SG. Transaction: MzA2MTc4MjE3N2FkaXF6a2N4.

  44. 22 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4G80XR1. Transaction: MzA0NDMxNTQ5NGFkaXF6a2N4.

  45. 22 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4G85XR6. Transaction: MzA0NDMxNDgwM2FkaXF6a2N4.

  46. 15 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA179XKI. Transaction: MzA0MzkyMDcxMWFkaXF6a2N4.

  47. 10 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABEURXFW. Transaction: MzA0MzcyMTk5MmFkaXF6a2N4.

  48. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI1MDEwNWFkaXF6a2N4.

  49. 25 July 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XAA8WW4L. Transaction: MzA0MTAwMjk0OGFkaXF6a2N4.

  50. 18 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X818YVX4. Transaction: MzA0MDYwNDM4M2FkaXF6a2N4.

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