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Summary

Contact details

Officers8

Finance3

Documents71

Additional data

Related companies4

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Last updated: Jun 01, 2024

ALDGATE EAST CASH & CARRY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1995 (29 years ago)

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Summary

NameALDGATE EAST CASH & CARRY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03064517
Incorporation Date05 Jun 1995 (29 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 129 WHITECHAPEL ROAD, WHITECHAPEL, E1 1DT

Officers

individual

IndividualUnited Kingdom

Mr Ajit Singh Sokhal

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mohammad Musharraf Hossain

Person with significant control


Appointed on13 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Sokhal, Ajit Singh

Director


Appointed on05 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Sokhal, Gian Kaur

Director


Appointed on05 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Statutory Managements Limited

nominee-secretary


Appointed on05 Jun 1995

Resigned on05 Jun 1995

individual

IndividualUnited Kingdom

Sokhal, Gian Kaur

Secretary


Appointed on05 Jun 1995

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Financial reports

YearTotal equityOther
2022-20,693 GBP
(~-$25,498)
View full report
2021-23,067 GBP
(~-$31,724)
View full report
2020-21,326 GBP
(~-$27,347)
View full report

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Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type total exemption fullAAView
21 Apr 2022Confirmation statement with no updatesCS01View
30 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ALDGATE EAST CASH & CARRY LIMITED's headquarters?

ALDGATE EAST CASH & CARRY LIMITED's headquarters is located at LONDON, 129 WHITECHAPEL ROAD, WHITECHAPEL, E1 1DT

What is ALDGATE EAST CASH & CARRY LIMITED's industry?

ALDGATE EAST CASH & CARRY LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was ALDGATE EAST CASH & CARRY LIMITED started?

ALDGATE EAST CASH & CARRY LIMITED was started in 1995

Sources: Companies House