Active - Proposal to Strike off
Company Information for ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6AF,
|
Company Registration Number
06308489
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
2ND FLOOR, ONE EAGLE PLACE ST. JAMES'S LONDON UNITED KINGDOM SW1Y 6AF Other companies in E1 | |
Company Number | 06308489 | |
---|---|---|
Company ID Number | 06308489 | |
Date formed | 2007-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2017-07-10 | |
Return next due | 2018-07-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-15 16:55:56 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH BROUGHTON |
||
THOMAS MARK TOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Nominated Secretary | ||
WILLIAM MARTIN GLEESON |
Director | ||
NIALL MOLLOY |
Director | ||
TERENCE MOLLOY |
Director | ||
SF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
EDINBURGH GROSVENOR HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Director | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Director | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
DRAGONGLASS BIDCO LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
TSTAR PINNACLE LIMITED | Director | 2018-01-12 | CURRENT | 2017-05-08 | Active | |
VINCENT GLASGOW 2017 LIMITED | Director | 2017-10-30 | CURRENT | 2011-06-23 | Liquidation | |
YOTEL LIMITED | Director | 2017-09-22 | CURRENT | 2003-10-13 | Active | |
STARLEND UK HOLDCO LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SOF-10 HIM ASSETCO LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
SOF-10 STUDENT OPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
RYDALE PROPCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FIRSTWOOD UK LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
TC NEWCO 20151 LIMITED | Director | 2015-01-13 | CURRENT | 2000-01-14 | Dissolved 2016-09-20 | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE ONE LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE TWO LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
SIENA BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
SIENA HOLDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
SOF-10 SOUTH POINT SUITES LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 RI LONDON BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 STARLIGHT 12 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOHO DATA HOLDINGS LTD | Director | 2014-07-25 | CURRENT | 2010-10-19 | Active | |
THE ROXBURGHE HOTEL EDINBURGH LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DVV HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
SOF-IX EUROPEAN OPERATIONS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ROME INVESTCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
STARDON (CORBY) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (DUNBLANE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (MOORSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (UK) LIMITED | Director | 2012-12-21 | CURRENT | 2004-11-08 | Dissolved 2017-02-24 | |
STARWOOD CAPITAL EUROPE LIMITED | Director | 2012-08-31 | CURRENT | 2001-11-30 | Active | |
DRAGONGLASS BIDCO LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
STARLEND UK HOLDCO LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
TSTAR PINNACLE LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
SOF-10 HIM INVESTCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
SOF-10 STUDENT OPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
RYDALE PROPCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FIRSTWOOD UK LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
ALDGATE INVESTMENT NOMINEE ONE LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE TWO LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
SOHO DATA HOLDINGS LTD | Director | 2014-07-25 | CURRENT | 2010-10-19 | Active | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
SOF-IX EUROPEAN OPERATIONS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 EAGLE PLACE 2ND FLOOR LONDON SW1Y 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 EAGLE PLACE 2ND FLOOR LONDON SW1Y 6AF | |
AD03 | Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th | |
AD02 | Register inspection address changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom to Suite a 6 Honduras Street London EC1Y 0th | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 1 EAGLE PLACE 1 EAGLE PLACE 2ND FLOOR LONDON SW1Y 6AF ENGLAND | |
AP01 | DIRECTOR APPOINTED MS SARAH BROUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FIRST FLOOR MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOLLOY | |
TM02 | Termination of appointment of Sf Secretaries Limited on 2014-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MOLLOY | |
RES13 | Resolutions passed:<ul><li>Res to terminate and appoint directors 18/12/2014<li>Res to terminate and appoint directors 18/12/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063084890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063084890003 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEESON WILLIAM / 12/07/2007 | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FIRST FLOOR MAERSK HOUSE BRAHAM STREET LONDON E1 8EP ENGLAND | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 10/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEESON WILLIAM / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOLLOY / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MOLLOY / 10/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 10/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MOLLOY / 24/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOF-10 STARLIGHT 18 GBP SARL | ||
Outstanding | SOF-10 STARLIGHT 18 GBP SARL | ||
FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
EQUITABLE CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |