This company is commonly known as Aldgate East Cash & Carry Limited. The company was founded 28 years ago and was given the registration number 03064517. The firm's registered office is in LONDON. You can find them at 129 Whitechapel Road, Whitechapel, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | ALDGATE EAST CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 03064517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 129 Whitechapel Road, Whitechapel, London, E1 1DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 129 Whitechapel Road, Whitechapel, London, E1 1DT | Secretary | 06 October 2023 | Active |
| 129 Whitechapel Road, Whitechapel, London, E1 1DT | Director | 13 July 2023 | Active |
| 113 Woolacombe Road, London, SE3 8QW | Director | 05 June 1995 | Active |
| 113 Woolacombe Road, London, SE3 8QW | Secretary | 05 June 1995 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 05 June 1995 | Active |
| 113 Woolacombe Road, London, SE3 8QW | Director | 05 June 1995 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 05 June 1995 | Active |
| Mr Mohammad Musharraf Hossain | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Calderon Road, London, England, E11 4EU |
| Nature of control | : |
|
| Mr Ajit Singh Sokhal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Address | : | 129 Whitechapel Road, London, E1 1DT |
| Nature of control | : |
|
| Mrs Gian Kaur Sokhal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | 129 Whitechapel Road, London, E1 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-16 | Capital | Capital allotment shares. | Download |
| 2023-07-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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