| Company Name | Aldgate Investment (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06308489 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sarah Broughton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2014(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
| Director Name | Mr Thomas Mark Tolley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2014(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 January 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
| Director Name | William Martin Gleeson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2007(2 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 December 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 18 Green Park Orwell Road Churchtown Co Dublin Irish |
| Director Name | Niall Molloy |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2007(2 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 December 2014) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | 15 Lansdowne Village Dublin 4 Irish |
| Director Name | Terence Molloy |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2007(2 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 December 2014) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | The Brambles Newtownpark Avenue Blackrock Co Dublin Irish |
| Director Name | Sf Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clover Investments Sarl 50.00% Ordinary |
|---|---|
| 1 at £1 | Pegasus Investments Sarl 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 23 December 2014 | Delivered on: 5 January 2015 Persons entitled: Sof-10 Starlight 18 Gbp Sarl Classification: A registered charge Outstanding |
|---|---|
| 23 December 2014 | Delivered on: 5 January 2015 Persons entitled: Sof-10 Starlight 18 Gbp Sarl Classification: A registered charge Particulars: F/H beagle house (also known as maersk house) braham street london t/no NGL306173. Outstanding |
| 17 July 2007 | Delivered on: 2 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: Equitable charge all its rights title and interest in any rent or any other income or proceeds arising or derived from the property. Outstanding |
| 17 July 2007 | Delivered on: 2 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: Floating charge the whole of its existing and future assets at the property. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 15 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 15 November 2016 (1 page) |
| 15 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 15 November 2016 (1 page) |
| 31 October 2016 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 31 October 2016 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 25 October 2016 | Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF (1 page) |
| 25 October 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 25 October 2016 | Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF (1 page) |
| 25 October 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (10 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (10 pages) |
| 3 March 2015 | Termination of appointment of Terence Molloy as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Registered office address changed from 1 Eagle Place 1 Eagle Place 2Nd Floor London SW1Y 6AF England to 1 Eagle Place 2Nd Floor London SW1Y 6AF on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014 (2 pages) |
| 3 March 2015 | Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Appointment of Ms Sarah Broughton as a director on 18 December 2014 (2 pages) |
| 3 March 2015 | Registered office address changed from 1 Eagle Place 1 Eagle Place 2Nd Floor London SW1Y 6AF England to 1 Eagle Place 2Nd Floor London SW1Y 6AF on 3 March 2015 (1 page) |
| 3 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 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014 (1 page) |
| 3 March 2015 | Termination of appointment of William Martin Gleeson as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Terence Molloy as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Registered office address changed from 1 Eagle Place 1 Eagle Place 2Nd Floor London SW1Y 6AF England to 1 Eagle Place 2Nd Floor London SW1Y 6AF on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014 (2 pages) |
| 3 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 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Ms Sarah Broughton as a director on 18 December 2014 (2 pages) |
| 3 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 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of William Martin Gleeson as a director on 18 December 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page) |
| 20 February 2015 | Resolutions
|
| 5 January 2015 | Registration of charge 063084890004, created on 23 December 2014 (25 pages) |
| 5 January 2015 | Registration of charge 063084890003, created on 23 December 2014 (27 pages) |
| 5 January 2015 | Registration of charge 063084890004, created on 23 December 2014 (25 pages) |
| 5 January 2015 | Registration of charge 063084890003, created on 23 December 2014 (27 pages) |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 September 2013 | Director's details changed for Gleeson William on 12 July 2007 (1 page) |
| 25 September 2013 | Director's details changed for Gleeson William on 12 July 2007 (1 page) |
| 20 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (7 pages) |
| 20 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (7 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 11 April 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from First Floor Maersk House Braham Street London E1 8EP England on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from First Floor Maersk House Braham Street London E1 8EP England on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 April 2013 (1 page) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (7 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 20 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (7 pages) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 26 July 2010 | Director's details changed for Terence Molloy on 10 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Gleeson William on 10 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Sf Secretaries Limited on 10 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Gleeson William on 10 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Terence Molloy on 10 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Niall Molloy on 10 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Niall Molloy on 10 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Secretary's details changed for Sf Secretaries Limited on 10 July 2010 (1 page) |
| 26 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 14 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 14 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 24 July 2008 | Director's change of particulars / niall molloy / 24/07/2008 (1 page) |
| 24 July 2008 | Director's change of particulars / niall molloy / 24/07/2008 (1 page) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 2 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2007 | Incorporation (17 pages) |
| 10 July 2007 | Incorporation (17 pages) |