ALDGATE FINANCE LIMITED

Key Data

Status

Active

Company No.

03219302

Incorporation date

02/07/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1996)

15/01/2026

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

14/11/2025

Notification of Judilla Joan Corcelles as a person with significant control on 2024-10-09

View PDF (2 pages)

14/11/2025

Cessation of Smc Ceylon (Private) Limited as a person with significant control on 2024-10-09

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/10/2024

Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-10-22

View PDF (1 pages)

09/10/2024

Cessation of Roberto Vittorio Gerardo Barbagallo as a person with significant control on 2024-09-30

View PDF (1 pages)

09/10/2024

Notification of Smc Ceylon (Private) Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/06/2024

Director's details changed for Mr Antonio Carati on 2024-06-25

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 120 Baker Street 3rd Floor London W1U 6TU on 2019-12-31

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/05/2018

Change of details for Mr Roberto Vittorio Gerardo Barbagallo as a person with significant control on 2018-05-15

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

12/07/2017

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2017-07-11

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2016

Termination of appointment of Cjb Secretarial Ltd as a secretary on 2016-08-30

View PDF (1 pages)

06/10/2016

Appointment of Kingsley Secretaries Limited as a secretary on 2016-08-30

View PDF (2 pages)

06/10/2016

Registered office address changed from 87C St. Augustines Road London NW1 9RR to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 2016-10-06

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

21/11/2014

Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 2014-11-21

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

26/07/2011

Secretary's details changed for Cjb Secretarial Ltd on 2010-10-01

View PDF (2 pages)

26/07/2011

Director's details changed for Antonio Carati on 2010-10-01

View PDF (2 pages)

25/11/2010

Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2010-11-25

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

10/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-10

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

31/07/2009

Secretary's change of particulars / cjb secretarial LTD / 21/03/2009

View PDF (2 pages)

07/05/2009

Registered office changed on 07/05/2009 from 2ND floor fintex house 19 golden square london W1F 9HD

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

11/11/2008

Director's change of particulars / antonio carati / 02/07/2008

View PDF (2 pages)

11/11/2008

Director's change of particulars / antonio carati / 02/07/2008

View PDF (2 pages)

11/08/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

02/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/10/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/09/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

06/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/08/2004

Return made up to 02/07/04; full list of members

View PDF (5 pages)

16/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2003

Return made up to 02/07/03; full list of members

View PDF (4 pages)

24/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/09/2002

Registered office changed on 13/09/02 from: room 305 the linen hall 162/168 regent street london W1B 5TB

View PDF (1 pages)

13/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/08/2002

Return made up to 02/07/02; no change of members

View PDF (4 pages)

09/07/2002

New secretary appointed

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (1 pages)

22/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

13/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/06/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/06/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

10/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (12 pages)

03/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

22/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

21/07/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

14/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

06/02/1997

Registered office changed on 06/02/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

06/02/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

Ad 27/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/07/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
231.75K
-
0.00
-
-

2022
0
231.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	30/08/2016 - 11/07/2017	139
CJB SECRETARIAL LIMITED	Corporate Secretary	16/04/2007 - 30/08/2016	92
Mr Antonio Carati	Director	27/01/1997 - Present	3
Nava, Richard	Director	27/01/1997 - 13/09/2001	9
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	02/07/1996 - 27/01/1997	548

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALDGATE FINANCE LIMITED

ALDGATE FINANCE LIMITED is an(a) Active company incorporated on 02/07/1996 with the registered office located at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDGATE FINANCE LIMITED?

ALDGATE FINANCE LIMITED is currently Active. It was registered on 02/07/1996 .

Where is ALDGATE FINANCE LIMITED located?

ALDGATE FINANCE LIMITED is registered at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does ALDGATE FINANCE LIMITED do?

ALDGATE FINANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALDGATE FINANCE LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-14 with updates.