ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGM Investment Partners Limited

AGM Investment Partners Limited is a dissolved company incorporated on 9 June 2015 with the registered office located in London, Greater London. AGM Investment Partners Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (9 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09629421
Private limited company
Age
10 years
Incorporated 9 June 2015
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
Klaco House
28 - 30 St. Johns Square
London
Select One...
EC1M 4DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Andorra • Born in Feb 1967
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
International Corporate Finance Limited
Mr Anoup Treon is a mutual person.
Active
Invest Gilt Limited
Mr Anoup Treon is a mutual person.
Active
Mellberry Investments Ltd
Mr Anoup Treon is a mutual person.
Active
Invest Resources Limited
Mr Anoup Treon is a mutual person.
Active
Invest Aurum Limited
Mr Anoup Treon is a mutual person.
Active
Fitzrovia Consultancy Ltd
Mustaq Alli Patel is a mutual person.
Active
Lti Reenergy Cleantech Bangladesh Ltd
Mr Anoup Treon is a mutual person.
Active
Mellberry Assets Ltd
Mr Anoup Treon is a mutual person.
Active
Financials
AGM Investment Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Dr Mustaq Alli Patel Appointed
10 Years Ago on 1 Jul 2015
Mr Robert Gavin Bonnar Appointed
10 Years Ago on 1 Jul 2015
Incorporated
10 Years Ago on 9 Jun 2015
Get Credit Report
Discover AGM Investment Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Appointment of Mr Robert Gavin Bonnar as a director on 1 July 2015
Submitted on 8 Jul 2015
Appointment of Dr Mustaq Alli Patel as a director on 1 July 2015
Submitted on 8 Jul 2015
Certificate of change of name
Submitted on 7 Jul 2015
Incorporation
Submitted on 9 Jun 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year