ALDGATE MANAGEMENT (HOLDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07707511
Status Liquidation
Incorporation Date 18 July 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 2016; Registered office address changed from 21 Great Winchester Street London EC2N 2JA to Hill House 1 Little New Street London EC4A 3TR on 4 January 2016; Declaration of solvency. The most likely internet sites of ALDGATE MANAGEMENT (HOLDCO) LIMITED are www.aldgatemanagementholdco.co.uk, and www.aldgate-management-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate Management Holdco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07707511. Aldgate Management Holdco Limited has been working since 18 July 2011. The present status of the company is Liquidation. The registered address of Aldgate Management Holdco Limited is Deloitte Llp Hill House London Ec4a 3tr. . CARPER, Joshua is a Director of the company. FULLER, Wesley Hamilton is a Director of the company. Director GROVER, David Richard has been resigned. Director OUNDHAKAR, Sameer has been resigned. Director SHARMA, Prateek has been resigned. Director STEWART, James Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARPER, Joshua
Appointed Date: 07 May 2015
46 years old
Director
FULLER, Wesley Hamilton
Appointed Date: 07 May 2015
51 years old

Resigned Directors

Director
GROVER, David Richard
Resigned: 07 May 2015
Appointed Date: 18 July 2011
62 years old
Director
OUNDHAKAR, Sameer
Resigned: 02 February 2015
Appointed Date: 16 November 2012
51 years old
Director
SHARMA, Prateek
Resigned: 02 February 2015
Appointed Date: 16 November 2012
53 years old
Director
STEWART, James Gary
Resigned: 07 May 2015
Appointed Date: 18 July 2011
59 years old

ALDGATE MANAGEMENT (HOLDCO) LIMITED Events

03 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
04 Jan 2016
Registered office address changed from 21 Great Winchester Street London EC2N 2JA to Hill House 1 Little New Street London EC4A 3TR on 4 January 2016
31 Dec 2015
Declaration of solvency
31 Dec 2015
Appointment of a voluntary liquidator
31 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
...
... and 34 more events
01 Aug 2012
Annual return made up to 18 July 2012 no member list
22 Sep 2011
Particulars of a mortgage or charge / charge no: 2
10 Sep 2011
Particulars of a mortgage or charge / charge no: 1
25 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
18 Jul 2011
Incorporation

ALDGATE MANAGEMENT (HOLDCO) LIMITED Charges

11 May 2015
Charge code 0770 7511 0006
Delivered: 20 May 2015
Status: Satisfied on 16 December 2015
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
11 May 2015
Charge code 0770 7511 0005
Delivered: 20 May 2015
Status: Satisfied on 16 December 2015
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0770 7511 0004
Delivered: 10 February 2015
Status: Satisfied on 9 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee")
Description: 33-35 commercial road london for more details please refer…
4 November 2013
Charge code 0770 7511 0003
Delivered: 12 November 2013
Status: Satisfied on 3 February 2014
Persons entitled: Qib (UK) PLC
Description: Ground floor to floor 13 of assam place, commercial road…
8 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 9 May 2015
Persons entitled: Barclays Bank PLC ("Security Trustee")
Description: F/H land k/a 35 commercial road and lying to the south of…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 3 February 2014
Persons entitled: Qib (UK) PLC
Description: 33 commercial road, london t/no 42431, LN210130 and…

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