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AGR Living Holdco Limited

AGR Living Holdco Limited is a dissolved company incorporated on 18 August 2016 with the registered office located in London, Greater London. AGR Living Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10335607
Private limited company
Age
9 years
Incorporated 18 August 2016
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
Contact
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was White Hart House, High Street Limpsfield RH8 0DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
AGR Power Limited
PSC
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Mutual Companies
AGR Renewables Limited
Oliver Josef Breidt is a mutual person.
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Inception Life UK Limited
Oliver Josef Breidt is a mutual person.
Active
AGR Power Limited
Oliver Josef Breidt is a mutual person.
Active
AGR Maintenance Limited
Oliver Josef Breidt is a mutual person.
Active
AGR Wind 15 Limited
Oliver Josef Breidt is a mutual person.
Active
AGR Sun 14 Limited
Oliver Josef Breidt is a mutual person.
Active
Wind 15 Midco Limited
Oliver Josef Breidt is a mutual person.
Active
Sun Midco 14 Limited
Oliver Josef Breidt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 11 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Sep 2023
Full Accounts Submitted
3 Years Ago on 8 Jan 2023
Mr Oliver Josef Breidt Details Changed
3 Years Ago on 31 Aug 2022
Agr Power Limited (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mr Konrad Aidan Aspinall Details Changed
3 Years Ago on 31 Aug 2022
Mr Konrad Aidan Aspinall Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Director's details changed for Mr Oliver Josef Breidt on 31 August 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
Submitted on 6 Sep 2023
Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
Submitted on 6 Sep 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 6 Sep 2023
Change of details for Agr Power Limited as a person with significant control on 31 August 2022
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Repayment History
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