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AGB London Limited

AGB London Limited is a dissolved company incorporated on 25 October 2005 with the registered office located in London, Greater London. AGB London Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05602684
Private limited company
Age
20 years
Incorporated 25 October 2005
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
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£218.84K
Decreased by £38.26K (-15%)
Turnover
£196.95K
Decreased by £555.62K (-74%)
Employees
3
Same as previous period
Total Assets
£264.45K
Decreased by £246.26K (-48%)
Total Liabilities
-£22.28K
Decreased by £193.37K (-90%)
Net Assets
£242.17K
Decreased by £52.89K (-18%)
Debt Ratio (%)
8%
Decreased by 33.8% (-80%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Liquidator Appointed
11 Years Ago on 18 Mar 2014
Declaration of Solvency
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Cristoforo Rocco Di Torrepadula Resigned
12 Years Ago on 15 Oct 2013
Accounts Submitted
12 Years Ago on 25 Sep 2013
Alfred Bisset Resigned
12 Years Ago on 27 Aug 2013
Stephen Singleton Resigned
12 Years Ago on 27 Aug 2013
Hanife Kavaz Resigned
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Declaration of solvency
Submitted on 18 Mar 2014
Appointment of a voluntary liquidator
Submitted on 18 Mar 2014
Resolutions
Submitted on 18 Mar 2014
Annual return made up to 25 October 2013 with full list of shareholders
Submitted on 9 Dec 2013
Certificate of change of name
Submitted on 1 Nov 2013
Change of name notice
Submitted on 1 Nov 2013
Termination of appointment of Cristoforo Rocco Di Torrepadula as a director
Submitted on 15 Oct 2013
Accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Repayment History
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