Active - Proposal to Strike off
Company Information for AG FRIMLEY GP LIMITED
23 SAVILE ROW, LONDON, W1S 2ET,
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Company Registration Number
07770715
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AG FRIMLEY GP LIMITED | |
Legal Registered Office | |
23 SAVILE ROW LONDON W1S 2ET Other companies in W1S | |
Company Number | 07770715 | |
---|---|---|
Company ID Number | 07770715 | |
Date formed | 2011-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-05-15 00:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANUJ KUMAR MITTAL |
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DANIEL ROBERT DUDLEY POUND |
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FRANK E STADELMAIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH R WEKSELBLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG SENATOR HOUSE GP LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
AG SENATOR HOUSE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
F.B.P. MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 1985-07-18 | Active | |
AG FRIMLEY LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
GHL TRINITY SQUARE GP LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
AG TRINITY SQUARE LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
AG SENATOR HOUSE GP LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
AG SENATOR HOUSE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
AG FRIMLEY LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
AG BIRMINGHAM ESTATE LIMITED | Director | 2015-11-12 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
AG SENATOR HOUSE GP LIMITED | Director | 2015-08-11 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
AG SENATOR HOUSE LIMITED | Director | 2015-08-11 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
AG ST. ERMIN'S LIMITED | Director | 2015-08-11 | CURRENT | 2010-04-01 | Dissolved 2017-01-17 | |
AG 55 GRESHAM GP LIMITED | Director | 2015-08-11 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AG BIRMINGHAM ESTATE GP LIMITED | Director | 2015-08-11 | CURRENT | 2014-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077707150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077707150002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH R WEKSELBLATT | |
AP01 | DIRECTOR APPOINTED FRANK E STADELMAIER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph R Wekselblatt on 2014-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT) | ||
Outstanding | N M ROTHSCHILD & SONS LIMITED (AS SECURED PARTY) | ||
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG FRIMLEY GP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AG FRIMLEY GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |