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AGW Commodity Holdings Limited

AGW Commodity Holdings Limited is a dissolved company incorporated on 21 August 1972 with the registered office located in Leeds, West Yorkshire. AGW Commodity Holdings Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01066891
Private limited company
Age
53 years
Incorporated 21 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Jan 1962
Director • Manager • Swiss • Lives in Switzerland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Special Metals Ltd
Mr Andre Wilhelm Hempel is a mutual person.
Active
Hempel Firmus Metals Limited
Mr Andre Wilhelm Hempel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 26 Jun 2016
Charge Satisfied
9 Years Ago on 8 Jun 2016
Charge Satisfied
9 Years Ago on 8 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 23 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 19 Apr 2016
Registered Address Changed
9 Years Ago on 7 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 14 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 26 Jun 2016
Resolutions
Submitted on 20 Jun 2016
Satisfaction of charge 3 in full
Submitted on 8 Jun 2016
Satisfaction of charge 1 in full
Submitted on 8 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 21 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Apr 2016
Statement of capital on 12 February 2016
Submitted on 12 Feb 2016
Repayment History
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