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ALDGATE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ALDGATE FINANCE LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Bellinzona 31, 22100 Como, .

Director27 January 1997Active
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD

Secretary20 June 2002Active
Villa 6 Street 9 Madows 1, PO BOX 500462, Dubai,

Secretary27 January 1997Active
132 Headley Drive, Ilford, IG2 6QL

Secretary12 April 2002Active
87c, St Augustine Road, London, United Kingdom, NW1 9RR

Corporate Secretary16 April 2007Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary30 August 2016Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary02 July 1996Active
Apartment No.2, 8 Florinis Street, Nicosia, Cyprus,

Director13 September 2001Active
Villa 6 Street 9 Madows 1, PO BOX 500462, Dubai,

Director27 January 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director02 July 1996Active

People with Significant Control

Mr Roberto Vittorio Gerardo Barbagallo
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Swiss
Country of residence:England
Address:120, Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-12Officers

Termination secretary company with name termination date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-14Gazette

Gazette filings brought up to date.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-10-06Officers

Termination secretary company with name termination date.

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2016-10-06Officers

Appoint corporate secretary company with name date.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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