DOMINUS ALDGATE HOLDINGS UK LIMITED

DOMINUS ALDGATE HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOMINUS ALDGATE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11295901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINUS ALDGATE HOLDINGS UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOMINUS ALDGATE HOLDINGS UK LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMINVS PROJECT COMPANY 14 LIMITEDApr 06, 2018Apr 06, 2018

    What are the latest accounts for DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024

    2 pagesCH01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed dominvs project company 14 LIMITED\certificate issued on 03/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2023

    RES15

    Group of companies' accounts made up to Dec 31, 2021

    21 pagesAA

    Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Director's details changed for Mr Pritpal Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    27 pagesAA

    Appointment of Mr Lee Andrew Saywack as a director on Jun 26, 2020

    2 pagesAP01

    Director's details changed for Mr Arpana Jaymalsinh Mangrola on Mar 10, 2020

    2 pagesCH01

    Termination of appointment of Anthony Edward Michael Simler as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    legacy

    2 pagesRPCH01

    Registration of charge 112959010001, created on Oct 17, 2018

    43 pagesMR01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    May 01, 2019Part Rectified The Director's date of birth on the IN01 was removed from the public register on 01/05/2019 as it was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    Secretary
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    AHLUWALIA, Pritpal Singh
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    Director
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    EnglandBritish134517250003
    AHLUWALIA, Sukhpal Singh
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    Director
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    EnglandBritish31131110013
    MANGROLA, Arpana Jaymalsinh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritish114727700003
    SAYWACK, Lee Andrew
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    United KingdomBritish195672770003
    SIMLER, Anthony Edward Michael
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    Director
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    EnglandBritish61647740004

    What are the latest statements on persons with significant control for DOMINUS ALDGATE HOLDINGS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0