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Ag Germany Limited

Ag Germany Limited is a dissolved company incorporated on 14 August 2007 with the registered office located in London, City of London. Ag Germany Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 February 2023 (2 years 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06342220
Private limited company
Age
18 years
Incorporated 14 August 2007
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
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Nov 1965
Director • Accountant • British,canadian,german • Lives in UK • Born in May 1983
Director • Investment Professional • German • Lives in UK • Born in Mar 1973
Mr Christopher Andre Kula
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
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Hi (Hemel Hempstead) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
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Hi (Reading South) Limited
Jonathan Patrick Braidley, Mr Jochen Andreas Kauschmann, and 1 more are mutual people.
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CP (Leeds) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
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Hi (London Gatwick) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
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New Century (East Grinstead) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
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Hicp Holdings Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£11K
Increased by £7.31K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Increased by £3.73M (+385%)
Total Liabilities
-£5.66M
Decreased by £410.33K (-7%)
Net Assets
-£957K
Increased by £4.14M (-81%)
Debt Ratio (%)
120%
Decreased by 505.97% (-81%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
3 Years Ago on 1 Jul 2022
Liquidator Removed By Court
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 8 Dec 2021
Declaration of Solvency
3 Years Ago on 8 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Dec 2021
Charge Satisfied
4 Years Ago on 11 Nov 2021
Charge Satisfied
4 Years Ago on 11 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Removal of liquidator by court order
Submitted on 27 Jun 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Resolutions
Submitted on 8 Dec 2021
Appointment of a voluntary liquidator
Submitted on 8 Dec 2021
Declaration of solvency
Submitted on 8 Dec 2021
Registered office address changed from 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England to 15 Canada Square London E14 5GL on 8 December 2021
Submitted on 8 Dec 2021
Repayment History
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