| Company Name | Aldgate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189951 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Charles Alistair Chivers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St James Road London E15 1RL |
| Director Name | Mr Richard John Read |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Nuthatch Gardens Reigate Surrey RH2 7RH |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Jeremy Charles Alistair Chivers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St James Road London E15 1RL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5th Floor, Minories House 2 - 5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 22 April 2009 | Director appointed mr jeremy charles alistair chivers (2 pages) |
| 20 April 2009 | Appointment terminated director jeremy chivers (1 page) |
| 12 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |