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AGP (2001) Limited

AGP (2001) Limited is a dissolved company incorporated on 23 January 1996 with the registered office located in London, Greater London. AGP (2001) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (7 days ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03151920
Private limited company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26 New Broadway
Ealing
London
W5 2XA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jul 1948
Copartnership Developments Limited
PSC
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Mutual Companies
Waite & Son Limited
Bruce Darrel Grayston Jarvis is a mutual person.
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Brikom Investments Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
Copartnership Developments Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
Ravensale Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
European Land & Property Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
2 Merchant Square (General Partner) Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
5 Merchant Square (General Partner) Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
Merchant Square Residential (Buildings A&F) Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Same as previous period
Total Liabilities
-£58.14K
Same as previous period
Net Assets
-£58.14K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Days Ago on 23 Dec 2025
Voluntary Strike-Off Suspended
1 Month Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 26 Sep 2025
Sandra Clarissa Jarvis Resigned
3 Months Ago on 24 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 9 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Termination of appointment of Sandra Clarissa Jarvis as a secretary on 24 September 2025
Submitted on 26 Sep 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Repayment History
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