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Company Information for

ALDGATE DEVELOPMENTS (GP2) LIMITED

DELOITTE LLP, HILL HOUSE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07707506
Private Limited Company
Liquidation

Company Overview

About Aldgate Developments (gp2) Ltd
ALDGATE DEVELOPMENTS (GP2) LIMITED was founded on 2011-07-18 and has its registered office in Hill House 1 Little New Street. The organisation's status is listed as "Liquidation". Aldgate Developments (gp2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDGATE DEVELOPMENTS (GP2) LIMITED
 
Legal Registered Office
DELOITTE LLP
HILL HOUSE
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2M
 
Filing Information
Company Number 07707506
Company ID Number 07707506
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-07-18
Return next due 2016-08-01
Type of accounts SMALL
Last Datalog update: 2018-01-18 12:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDGATE DEVELOPMENTS (GP2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ALDGATE DEVELOPMENTS (GP2) LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA CARPER
Director 2015-05-07
WESLEY HAMILTON FULLER
Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD GROVER
Director 2011-07-18 2015-05-07
GARY JAMES STEWART
Director 2011-07-18 2015-05-07
SAMEER OUNDHAKAR
Director 2012-11-16 2015-02-02
PRATEEK SHARMA
Director 2012-11-16 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA CARPER ALDGATE DEVELOPMENTS (GP1) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
JOSHUA CARPER ALDGATE MANAGEMENT (HOLDCO) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
JOSHUA CARPER ALDGATE MANAGEMENT (GP1) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
JOSHUA CARPER ALDGATE MANAGEMENT (GP2) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
WESLEY HAMILTON FULLER GS SHERWOOD COURT NOMINEE LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
WESLEY HAMILTON FULLER ALDGATE MANAGEMENT (HOLDCO) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
WESLEY HAMILTON FULLER ALDGATE MANAGEMENT (GP1) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation
WESLEY HAMILTON FULLER ALDGATE MANAGEMENT (GP2) LIMITED Director 2015-05-07 CURRENT 2011-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075060008
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0118/07/15 FULL LIST
2015-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 26/08/2015
2015-11-07AD02SAIL ADDRESS CREATED
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077075060008
2015-05-13AP01DIRECTOR APPOINTED MR. JOSHUA CARPER
2015-05-13AP01DIRECTOR APPOINTED MR. WESLEY FULLER
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM 155 MOORGATE LONDON EC2M 6XB
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075060007
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075060006
2015-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER OUNDHAKAR
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PRATEEK SHARMA
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077075060006
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077075060007
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0118/07/14 FULL LIST
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075060005
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077075060005
2013-11-05MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26AR0118/07/13 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED MR SAMEER OUNDHAKAR
2012-11-27AP01DIRECTOR APPOINTED MR PRATEEK SHARMA
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 28/08/2012
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF UNITED KINGDOM
2012-08-01AR0118/07/12 FULL LIST
2011-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09RES01ADOPT ARTICLES 02/09/2011
2011-07-25AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDGATE DEVELOPMENTS (GP2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDGATE DEVELOPMENTS (GP2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-11 Satisfied MOUNT STREET MORTGAGE SERVICING LIMITED
2015-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
2015-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
2013-11-04 Satisfied QIB (UK) PLC
DEBENTURE 2011-09-22 Satisfied BARCLAYS BANK PLC ("SECURITY TRUSTEE")
LIMITED PARTNER SECURITY AGREEMENT 2011-09-22 Satisfied BARCLAYS BANK PLC ("SECURITY TRUSTEE")
DEBENTURE 2011-09-08 Satisfied QIB (UK) PLC
LIMITED PARTNER SECURITY AGREEMENT 2011-09-08 Satisfied QIB (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDGATE DEVELOPMENTS (GP2) LIMITED

Intangible Assets
Patents
We have not found any records of ALDGATE DEVELOPMENTS (GP2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDGATE DEVELOPMENTS (GP2) LIMITED
Trademarks
We have not found any records of ALDGATE DEVELOPMENTS (GP2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDGATE DEVELOPMENTS (GP2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDGATE DEVELOPMENTS (GP2) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ALDGATE DEVELOPMENTS (GP2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyALDGATE DEVELOPMENTS (GP2) LIMITEDEvent Date2015-12-17
The Companies were placed into Members Voluntary Liquidation on 15 December 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 January 2016 by sending to Chris Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 January 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 2553
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDGATE DEVELOPMENTS (GP2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDGATE DEVELOPMENTS (GP2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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