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A.G. Thames Property Limited

A.G. Thames Property Limited is a dissolved company incorporated on 21 August 2019 with the registered office located in London, City of London. A.G. Thames Property Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12168389
Private limited company
Age
6 years
Incorporated 21 August 2019
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
6th Floor 125 London Wall
London
EC2Y 5AS
United Kingdom
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 6th Floor 140 London Wall London EC2Y 5DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investor • Swiss • Lives in England • Born in Apr 1981
Director • Finance • Italian • Lives in England • Born in Jun 1988
A.G. Thames Investments Limited
PSC
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Mutual Companies
A.G. Thames Investments Limited
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Adam Golebiowski is a mutual person.
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Bluegroup Propco Limited
Adam Golebiowski is a mutual person.
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South Clyde Energy Recovery Holdings Limited
Apex Secretaries LLP is a mutual person.
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Europort Properties Ltd
Adam Golebiowski is a mutual person.
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Europort Holdings Ltd
Adam Golebiowski is a mutual person.
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Tirante Bidco Limited
Apex Secretaries LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Apex Fund Services (Uk) Limited Resigned
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Apex Secretaries Llp Appointed
2 Years 4 Months Ago on 15 Jun 2023
Accounting Period Shortened
3 Years Ago on 5 Oct 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 5 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Appointment of Apex Secretaries Llp as a secretary on 15 June 2023
Submitted on 15 Jun 2023
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 15 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Apex Fund Services (Uk) Limited as a secretary on 15 June 2023
Submitted on 15 Jun 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 5 Oct 2022
Repayment History
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