ALDGATE LAND TWO LIMITED

Key Data

Status

Dissolved

Company No.

08791021

Incorporation date

26/11/2013

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2013)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

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10/08/2023

Application to strike the company off the register

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17/07/2023

Termination of appointment of Stewart Andrew Kendall as a director on 2023-07-17

View PDF (1 pages)

14/07/2023

Termination of appointment of Richard Hunt as a director on 2023-07-12

View PDF (1 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard John Wise as a director on 2023-03-22

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

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01/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Richard Hunt as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

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09/11/2021

Accounts for a dormant company made up to 2021-03-31

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24/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

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19/03/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

19/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

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13/12/2019

Confirmation statement made on 2019-12-02 with no updates

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20/09/2019

Memorandum and Articles of Association

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22/07/2019

Resolutions

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04/07/2019

Appointment of Mr Charles John Middleton as a director on 2019-06-28

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04/07/2019

Appointment of Mr Stewart Andrew Kendall as a director on 2019-06-28

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04/07/2019

Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to York House 45 Seymour Street London W1H 7LX on 2019-07-04

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03/07/2019

Appointment of British Land Company Secretarial Limited as a secretary on 2019-06-28

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03/07/2019

Termination of appointment of Andrew Taylor as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Termination of appointment of Gary Martin Ennis as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Termination of appointment of Matthew Calladine as a director on 2019-06-28

View PDF (1 pages)

11/04/2019

Termination of appointment of James Fielding Taylor as a director on 2019-03-31

View PDF (1 pages)

11/04/2019

Appointment of Mr Richard John Wise as a director on 2019-03-31

View PDF (2 pages)

11/04/2019

Appointment of Nigel Mark Webb as a director on 2019-03-31

View PDF (2 pages)

01/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

07/11/2018

Director's details changed for Mr Matthew Calladine on 2018-11-07

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Matthew Calladine on 2018-04-03

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

16/01/2018

Director's details changed for Mr Andrew Taylor on 2018-01-14

View PDF (2 pages)

14/12/2017

Termination of appointment of Julian Paul Hodder as a director on 2017-11-08

View PDF (2 pages)

13/12/2017

Appointment of Mr Andrew Taylor as a director on 2017-11-08

View PDF (3 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

07/06/2017

Termination of appointment of David Gregory Tillotson as a director on 2017-05-22

View PDF (1 pages)

07/06/2017

Appointment of Mr Matthew Calladine as a director on 2017-05-22

View PDF (2 pages)

15/05/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

15/05/2017

Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-04-05

View PDF (2 pages)

12/05/2017

Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2017-05-02

View PDF (1 pages)

12/05/2017

Appointment of Mr Julian Paul Hodder as a director on 2017-05-02

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28/02/2017

Satisfaction of charge 087910210001 in full

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06/12/2016

Appointment of Mr Gary Martin Ennis as a director on 2016-12-02

View PDF (2 pages)

06/12/2016

Termination of appointment of Alastair George Baird as a director on 2016-12-02

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

02/12/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-19

View PDF (1 pages)

02/12/2016

Termination of appointment of Edward Anthony Beaver as a director on 2016-11-14

View PDF (1 pages)

02/12/2016

Appointment of Mr James Fielding Taylor as a director on 2016-01-19

View PDF (2 pages)

25/10/2016

Accounts for a dormant company made up to 2016-06-30

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11/03/2016

Accounts for a dormant company made up to 2015-06-30

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04/12/2015

Amended accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (8 pages)

08/09/2015

Director's details changed for Mr Alastair George Baird on 2015-09-08

View PDF (2 pages)

06/08/2015

Appointment of Thomas Anthony Lewis Olsen as a director on 2015-07-30

View PDF (2 pages)

20/07/2015

Termination of appointment of Robert Kenneth Williams as a director on 2015-07-01

View PDF (1 pages)

08/05/2015

Appointment of Mr Jean-Marc Vandevivere as a director on 2015-04-20

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08/05/2015

Termination of appointment of Nigel Mark Webb as a director on 2015-04-20

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14/04/2015

Amended accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

16/06/2014

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

17/02/2014

Registration of charge 087910210001

View PDF (38 pages)

03/12/2013

Director's details changed for Greg David Tillotson on 2013-11-26

View PDF (2 pages)

26/11/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/06/2019 - Present	93
Mcnuff, Jonathan Charles	Director	05/04/2017 - Present	380
Hunt, Richard	Director	18/03/2022 - 12/07/2023	22
Taylor, Andrew	Director	08/11/2017 - 28/06/2019	147
Vandevivere, Jean-Marc	Director	20/04/2015 - 19/01/2016	233

Persons with Significant Control

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

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Description

About ALDGATE LAND TWO LIMITED

ALDGATE LAND TWO LIMITED is an(a) Dissolved company incorporated on 26/11/2013 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors 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 LAND TWO LIMITED?

ALDGATE LAND TWO LIMITED is currently Dissolved. It was registered on 26/11/2013 and dissolved on 07/11/2023.

Where is ALDGATE LAND TWO LIMITED located?

ALDGATE LAND TWO LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does ALDGATE LAND TWO LIMITED do?

ALDGATE LAND TWO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALDGATE LAND TWO LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.