| Company Name | Aldana Limited |
|---|---|
| Director | Armando Alfonso Gomez De Orozco Arroyo |
| Company Status | Liquidation |
| Company Number | 07929513 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 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 | Mr Armando Alfonso Gomez De Orozco Arroyo |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 23 January 2017(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Business Management |
| Country of Residence | Mexico |
| Correspondence Address | 45 Crispin Street London E1 6HQ |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Rafael Mondragon |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 01 February 2012(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60-62 Commercial Street London E1 6LT |
| Director Name | Mr Kent Alan Bowen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2012(1 day after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60-62 Commercial Street London E1 6LT |
Location
| Registered Address | 45 Crispin Street London E1 6HQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rafael Mondragon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,969 |
| Cash | £7,077 |
| Current Liabilities | £55,200 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2019 (overdue) |
Filing History
| 12 December 2019 | Registered office address changed from 60-62 Commercial Street London E1 6LT to 45 Crispin Street London E1 6HQ on 12 December 2019 (1 page) |
|---|---|
| 18 July 2019 | Order of court to wind up (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 8 November 2018 | Cessation of Rafael Mondragon as a person with significant control on 20 October 2016 (1 page) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 4 October 2018 | Termination of appointment of Kent Alan Bowen as a director on 31 January 2018 (1 page) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 March 2017 | Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017 (2 pages) |
| 2 December 2016 | Termination of appointment of Rafael Mondragon as a director on 1 October 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Rafael Mondragon as a director on 1 October 2016 (1 page) |
| 7 November 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 7 November 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 26 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 6 February 2015 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 11 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Registered office address changed from , 20-21 Wolsey Mews, London, NW5 2DX, United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from , 60-62 Commercial Street, London, E1 6LT, England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from , 60-62 Commercial Street, London, E1 6LT, England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from , 20-21 Wolsey Mews, London, NW5 2DX, United Kingdom on 29 April 2013 (1 page) |
| 12 July 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 12 July 2012 | Appointment of Mr Rafael Mondragon as a director (2 pages) |
| 12 July 2012 | Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 12 July 2012 (1 page) |
| 12 July 2012 | Appointment of Mr Kent Alan Bowen as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Kent Alan Bowen as a director (2 pages) |
| 12 July 2012 | Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 12 July 2012 (1 page) |
| 12 July 2012 | Appointment of Mr Rafael Mondragon as a director (2 pages) |
| 12 July 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 31 January 2012 | Incorporation
|
| 31 January 2012 | Incorporation
|