Register entry · No. 12438745
ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Nov 2022 (1436 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 16 Feb 2022 (1723 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 28 Feb 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 15, 37 STANMORE HILL, STANMORE, UNITED KINGDOM, HA7 3DS
As filed with Companies House. -
Nature of business
- 68100 Buying And Selling Of Own Real Estate
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Accounts
- Next due
- 30 Nov 2022 · OVERDUE
- Last made up to
- 28 Feb 2021
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Feb 2022 · OVERDUE
- Last made up to
- 2 Feb 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2021 (13 months) | not published | not published | £1 | £1 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tobi Sion Cohen | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Feb 2020 | — | August 1946 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD still trading?
The register shows ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD do?
It files the industry code 68100 (Buying And Selling Of Own Real Estate).
When was ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD set up?
It was incorporated on 3 February 2020.
When are ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD's accounts due?
They were due on 30 November 2022 and are overdue. The last accounts were made up to 28 February 2021.
When is ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD's next confirmation statement due?
It was due on 16 February 2022 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House