Aldgate Investment Nominee Two Limited

Company Name	Aldgate Investment Nominee Two Limited
Company Status	Dissolved
Company Number	06309574
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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	1 Eagle Place 2nd Floor 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	1 Eagle Place Eagle Place 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(1 day 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(1 day 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(1 day 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	11 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	11 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	Aldgate Investment (General Partner) LTD 100.00% 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 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: Debenture Secured details: All monies due or to become due from aldgate investment (general partner) limited acting as general partner for and on behalf of aldgate investment limited partnership (the borrower) or the chargors to any of the beneficiaries on anyaccount whatsoever. Particulars: F/H maersk house braham street london t/n NGL306173. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. 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: Debenture
Secured details: All monies due or to become due from aldgate investment (general partner) limited acting as general partner for and on behalf of aldgate investment limited partnership (the borrower) or the chargors to any of the beneficiaries on anyaccount whatsoever.
Particulars: F/H maersk house braham street london t/n NGL306173. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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 updates (4 pages)
13 July 2017	Notification of Aldgate Investment (General Partner) Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Aldgate Investment (General Partner) Limited as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
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 (1 page)
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 (1 page)
28 October 2016	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
28 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	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Compulsory strike-off action has been discontinued (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	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
24 October 2016	Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF (1 page)
24 October 2016	Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
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 GBP 1 (5 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 GBP 1 (5 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
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 (1 page)
6 March 2015	Termination of appointment of Terence Molloy as a director on 18 December 2014 (1 page)
6 March 2015	Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page)
6 March 2015	Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014 (2 pages)
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 (1 page)
6 March 2015	Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014 (2 pages)
6 March 2015	Termination of appointment of Terence Molloy as a director on 18 December 2014 (1 page)
6 March 2015	Termination of appointment of Niall Molloy as a director on 18 December 2014 (1 page)
6 March 2015	Termination of appointment of William Martin Gleeson as a director on 18 December 2014 (1 page)
6 March 2015	Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014 (1 page)
6 March 2015	Appointment of Ms Sarah Broughton as a director on 18 December 2014 (2 pages)
6 March 2015	Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014 (1 page)
6 March 2015	Appointment of Ms Sarah Broughton as a director on 18 December 2014 (2 pages)
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 (1 page)
6 March 2015	Termination of appointment of William Martin Gleeson as a director on 18 December 2014 (1 page)
5 January 2015	Registration of charge 063095740002, created on 23 December 2014 (35 pages)
5 January 2015	Registration of charge 063095740002, created on 23 December 2014 (35 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 GBP 1 (7 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 GBP 1 (7 pages)
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 11 July 2013 with a full list of shareholders (7 pages)
20 September 2013	Annual return made up to 11 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)
10 April 2013	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 10 April 2013 (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 11 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(s) moved to registered inspection location (1 page)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
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	Secretary's details changed for Sf Secretaries Limited on 11 July 2010 (1 page)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Sf Secretaries Limited on 11 July 2010 (1 page)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
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 11/07/09; full list of members (4 pages)
28 July 2009	Return made up to 11/07/09; 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	Director's change of particulars / niall molloy / 24/07/2008 (1 page)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
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	Director resigned (1 page)
2 August 2007	Particulars of mortgage/charge (8 pages)
2 August 2007	Particulars of mortgage/charge (8 pages)
2 August 2007	Director resigned (1 page)
11 July 2007	Incorporation (17 pages)
11 July 2007	Incorporation (17 pages)