This company is commonly known as Aldgate Finance Limited. The company was founded 27 years ago and was given the registration number 03219302. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | ALDGATE FINANCE LIMITED |
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Company Number | : | 03219302 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 120 Baker Street, 3rd Floor, London, England, W1U 6TU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via Bellinzona 31, 22100 Como, . | Director | 27 January 1997 | Active |
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD | Secretary | 20 June 2002 | Active |
Villa 6 Street 9 Madows 1, PO BOX 500462, Dubai, | Secretary | 27 January 1997 | Active |
132 Headley Drive, Ilford, IG2 6QL | Secretary | 12 April 2002 | Active |
87c, St Augustine Road, London, United Kingdom, NW1 9RR | Corporate Secretary | 16 April 2007 | Active |
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Corporate Secretary | 30 August 2016 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 02 July 1996 | Active |
Apartment No.2, 8 Florinis Street, Nicosia, Cyprus, | Director | 13 September 2001 | Active |
Villa 6 Street 9 Madows 1, PO BOX 500462, Dubai, | Director | 27 January 1997 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 02 July 1996 | Active |
Mr Roberto Vittorio Gerardo Barbagallo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 120, Baker Street, London, England, W1U 6TU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-12 | Officers | Termination secretary company with name termination date. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-14 | Gazette | Gazette filings brought up to date. | Download |
2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Gazette | Gazette notice compulsory. | Download |
2016-10-06 | Officers | Termination secretary company with name termination date. | Download |
2016-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-06 | Address | Change registered office address company with date old address new address. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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