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Ag Senator House GP Limited

Ag Senator House GP Limited is a dissolved company incorporated on 24 April 2012 with the registered office located in London, Greater London. Ag Senator House GP Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08043687
Private limited company
Age
13 years
Incorporated 24 April 2012
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
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Contact Update Details
Address
23 Savile Row
London
W1S 2ET
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Daniel Robert Dudley Pound
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Mr Anuj Kumar Mittal
Director • Real Estate Finance • American • Lives in Netherlands • Born in Mar 1980
Frank E Stadelmaier
Director • American • Lives in United States • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Science Parks GP Limited
Mr Daniel Robert Dudley Pound is a mutual person.
Active
Angelo, Gordon Europe Services Ltd
Mr Daniel Robert Dudley Pound is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 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
£11
Same as previous period
Total Liabilities
-£9
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Joseph R Wekselblatt Resigned
10 Years Ago on 11 Aug 2015
Frank E Stadelmaier Appointed
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Mr Joseph R Wekselblatt Details Changed
10 Years Ago on 18 Nov 2014
Mr Daniel Robert Dudley Pound Details Changed
10 Years Ago on 18 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 12 Jul 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 19 May 2016
Appointment of Frank E Stadelmaier as a director on 11 August 2015
Submitted on 3 Sep 2015
Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015
Submitted on 3 Sep 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 3 Sep 2015
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 12 Jun 2015
Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014
Submitted on 25 Nov 2014
Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014
Submitted on 24 Nov 2014
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Repayment History
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