Company NameAldgate Holdings Limited
Company StatusDissolved
Company Number06189951
CategoryPrivate Limited Company
Incorporation Date28 March 2007 (12 years, 5 months ago)
Dissolution Date13 October 2009 (9 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jeremy Charles Alistair Chivers
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 St James Road
London
E15 1RL
Director NameMr Richard John Read
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Nuthatch Gardens
Reigate
Surrey
RH2 7RH
Secretary NameAlto Secretaries Limited (Corporation)
StatusClosed
Appointed28 March 2007(same day as company formation)
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Jeremy Charles Alistair Chivers
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 St James Road
London
E15 1RL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 March 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address5th Floor, Minories House
2 - 5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (1 page)
23 April 2009Return made up to 28/03/09; full list of members (3 pages)
22 April 2009Director appointed mr jeremy charles alistair chivers (2 pages)
20 April 2009Appointment terminated director jeremy chivers (1 page)
12 March 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 April 2008Return made up to 28/03/08; full list of members (3 pages)
10 May 2007Registered office changed on 10/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 May 2007New secretary appointed (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)