ALDGATE INVESTMENT NOMINEE ONE LIMITED
Company is dissolved
General Information
NAME
ALDGATE INVESTMENT NOMINEE ONE LIMITED
COMPANY NUMBER
06309459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2017
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AF
2nd Floor, One Eagle Place
St. James's
London
SW1Y 6AF
SW1Y 6AF
Credit Risk Overview
Want to learn more about ALDGATE INVESTMENT NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 03/04/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 03/04/2024 | New Board Member Sarah Broughton (917032062) Appointed |
Credit Risk Overview
Want to learn more about ALDGATE INVESTMENT NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDGATE INVESTMENT NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDGATE INVESTMENT NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 425 |
View Report |
|
12/07/2007 - 18/12/2014 (7 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/07/2007 - 18/12/2014 (7 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 03/04/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 03/04/2024 | New Board Member Sarah Broughton (917032062) Appointed |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 09/11/2023 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 08/11/2023 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 08/11/2023 | New Board Member Sarah Broughton (917032062) Appointed |
| 15/08/2023 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 20/07/2023 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 20/07/2023 | New Board Member Sarah Broughton (917032062) Appointed |
| 13/07/2023 | New Board Member Sarah Broughton (917032062) Appointed |
| 18/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 17/11/2016 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 13/03/2015 | Sarah Broughton (919559451) has left the board |
| 13/03/2015 | New Board Member Sarah Broughton (917032062) Appointed |
| 10/03/2015 | SF SECRETARIES LIMITED (990002901) has left the board |
| 10/03/2015 | Terence Molloy (912371019) has left the board |
| 10/03/2015 | Niall Molloy (912371027) has left the board |
| 10/03/2015 | William Martin Gleeson (912371055) has left the board |
| 10/03/2015 | New Board Member Sarah Broughton (919559451) Appointed |
| 10/03/2015 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 10/03/2015 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
