AH

ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Dissolved

Company number 05661205

Bishopsgate, England · Incorporated 22 December 2005

100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3170) LIMITED · 22 December 2005 – 14 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aldgate House General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
12 May 2021 View
Change Sail Address Company With Old Address New Address
Address
28 January 2021 View
Move Registers To Registered Office Company With New Address
Address
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2019 View
Change Sail Address Company With New Address
Address
3 January 2019 View
Move Registers To Sail Company With New Address
Address
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 November 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
22 December 2008 View
Resolution
Resolution
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Address
6 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 February 2006 View
Incorporation Company
Incorporation
22 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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