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ALDGATE HOUSE NOMINEE NO. 1 LIMITED - 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, United Kingdom
Company Information
- Company registration number
- 05661205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate 100 Bishopsgate
- Ogier Office 1936, 19th Floor
- Bishopsgate
- London
- EC2N 4AG
- England 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England UK
Management
- Managing Directors
- CUNNINGHAM, Lawrie
- STEVENSON, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Dissolved on
- 2021-08-10
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Aldgate House General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO. 3170) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Description
- ALDGATE HOUSE NOMINEE NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05661205. Its current trading status is "closed". It was registered 2005-12-22. It was previously called SHELFCO (NO. 3170) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 100 Bishopsgate 100 Bishopsgate .
Get ALDGATE HOUSE NOMINEE NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-registered-office-company-with-new-address (2021-01-26) - AD04
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-28) - AD02
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dissolution-application-strike-off-company (2021-05-12) - DS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-06) - CS01
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change-to-a-person-with-significant-control (2019-02-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-sail-address-company-with-new-address (2019-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-03) - AD03
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-secretary-company-with-name (2013-09-12) - TM02
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
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termination-director-company-with-name (2013-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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appoint-corporate-secretary-company-with-name (2013-11-06) - AP04
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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termination-secretary-company-with-name (2012-05-30) - TM02
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change-person-director-company-with-change-date (2012-12-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-12-22) - 363a
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-07-06) - 288c
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legacy (2007-05-03) - 288b
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legacy (2007-01-09) - 363a
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legacy (2007-05-03) - 288a
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288c
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legacy (2006-09-07) - 288c
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legacy (2006-03-06) - 287
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legacy (2006-03-06) - 288b
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legacy (2006-03-06) - 288a
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certificate-change-of-name-company (2006-02-14) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC