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Company Information for

CORPORACION AGP LLP

71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ,

Company Registration Number

OC344694

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Corporacion Agp Llp

CORPORACION AGP LLP was founded on 2009-04-06 and has its registered office in Covent Garden. The organisation's status is listed as "Active - Proposal to Strike off". Corporacion Agp Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CORPORACION AGP LLP

Legal Registered Office

71-75 Shelton Street
Covent Garden
LONDON
WC2H 9JQ
Other companies in W1J

Previous Names

GREAT LAKES INTERNATIONAL SERVICES LLP

11/06/2016

Filing Information

Company Number		OC344694
Company ID Number		OC344694
Date formed		2009-04-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-21 04:34:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORACION AGP LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED GREYSTAR.LIFE LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED NEW KEY CONSULTANCY SERVICES LTD ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD MWD ACCOUNTING SERVICES LIMITED RAEDAN BOOKS LIMITED BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of CORPORACION AGP LLP

Current Directors

Officer	Role	Date Appointed
3-101-711630, S.A.	Limited Liability Partnership (LLP) Designated Member	2017-08-16
CRISTIAN PATRICIO PINTADO	Limited Liability Partnership (LLP) Designated Member	2017-08-16
PATRICIA ELIZABETH ESQUETINI	Limited Liability Partnership (LLP) Member	2017-08-16
JUAN CARLOS HIDALGO	Limited Liability Partnership (LLP) Member	2017-08-16
LUIS LENIN MALDONADO	Limited Liability Partnership (LLP) Member	2017-08-16
CATALINA DANIELA MATHEUS	Limited Liability Partnership (LLP) Member	2017-08-16
PEDRO XAVIER MERLO	Limited Liability Partnership (LLP) Member	2017-08-16
MONICA PATRICIA MOYA	Limited Liability Partnership (LLP) Member	2017-08-16
CAMILA PACHANO	Limited Liability Partnership (LLP) Member	2017-08-16
FRANCISCA XIMENA TORO	Limited Liability Partnership (LLP) Member	2017-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODRIGO ESTEBAN HIDALGO MONTALVO	Limited Liability Partnership (LLP) Designated Member	2013-09-17	2017-08-16
CATALINA DANIELA MATHEUS RODRIGUEZ	Limited Liability Partnership (LLP) Designated Member	2013-09-17	2017-08-16
ADVISORS & SERVICES (B.V.I.) CORP.	Limited Liability Partnership (LLP) Designated Member	2011-12-07	2013-03-14
NOMINEE SHAREHOLDER SERVICES LTD.	Limited Liability Partnership (LLP) Designated Member	2011-12-07	2013-03-14
ADVISORS AND SERVICES (B.V.I.) CORP	Limited Liability Partnership (LLP) Designated Member	2009-04-06	2011-05-16
NOMINEE SHAREHOLDER SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2009-04-06	2011-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIA ANNE HAYLE	HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED	Director	1999-04-11 - 1999-07-27	RESIGNED	1994-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		Final Gazette dissolved via compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-08-29		Confirmation statement with no updates made up to 2022-08-29
2022-08-24		Limited liability partnership termination of member Luis Lenin Maldonado Matute on 2022-08-08
2022-05-13	LLCS01	Confirmation statement with no updates made up to 2022-04-06
2022-04-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	LLCS01	Confirmation statement with no updates made up to 2021-04-06
2020-05-18	LLCH01	Change of partner details Mr Luis Lenin Maldonado on 2020-04-03
2020-05-16	LLAP01	Limited liability partnership appointment of Juan Pablo Montalvo Ordoñez on 2020-04-03 as member
2020-05-16	LLTM01	Limited liability partnership termination of member Cristian Patricio Pintado on 2020-04-03
2020-04-15	LLCS01	Confirmation statement with no updates made up to 2020-04-06
2020-02-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	LLCH02	LLP change of corporate member 3-101-711630, S.A. on 2020-01-13
2020-01-16	LLCH01	Change of partner details Mrs. Camila Pachano on 2020-01-13
2020-01-16	LLTM01	Limited liability partnership termination of member Patricia Elizabeth Esquetini on 2020-01-13
2020-01-16	LLAP01	Limited liability partnership appointment of Mr Esteban Merlo on 2020-01-13 as member
2019-06-13	LLCS01	Confirmation statement with no updates made up to 2019-04-06
2019-06-12	LLPSC02	LLP Notification of 3-101-711630, S.A. as a person with significant control on 2017-08-16
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	LLCH01	Change of partner details Mr Pedro Xavier Merlo on 2018-12-04
2019-01-23	LLCH01	Change of partner details Mrs. Patricia Elizabeth Esquetini on 2018-12-04
2018-05-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LLCS01	Confirmation statement with no updates made up to 2018-04-06
2018-04-04	DISS40	Compulsory strike-off action has been discontinued
2018-04-03	GAZ1	FIRST GAZETTE
2018-04-03	GAZ1	FIRST GAZETTE
2018-02-21	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor Meadows House 20 Queen Street London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS. PATRICIA ELIZABETH ESQUETINI / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. JUAN CARLOS HIDALGO / 18/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR LUIS LENIN MALDONADO / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS CATALINA DANIELA MATHEUS / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PEDRO XAVIER MERLO / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS MONICA PATRICIA MOYA / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS. CAMILA PACHANO / 26/01/2018
2018-01-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS. FRANCISCA XIMENA TORO / 26/01/2018
2018-01-25	LLDE01	Change of status notice
2017-12-05	LLCS01	Confirmation statement with no updates made up to 2017-04-06
2017-11-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS. CAMILA PANCHO / 13/11/2017
2017-11-09	LLAP02	CORPORATE LLP MEMBER APPOINTED 3-101-711630, S.A.
2017-10-26	LLAP01	LLP MEMBER APPOINTED MRS MONICA PATRICIA MOYA
2017-10-26	LLAP01	LLP MEMBER APPOINTED MRS CATALINA DANIELA MATHEUS
2017-10-23	LLAP01	LLP MEMBER APPOINTED MR PEDRO XAVIER MERLO
2017-10-23	LLAP01	LLP MEMBER APPOINTED MRS. CAMILA PANCHO
2017-10-21	LLAP01	LLP MEMBER APPOINTED MR. JUAN CARLOS HIDALGO
2017-10-21	LLAP01	LLP MEMBER APPOINTED MRS. PATRICIA ELIZABETH ESQUETINI
2017-10-21	LLAP01	LLP MEMBER APPOINTED MRS. FRANCISCA XIMENA TORO
2017-10-21	LLAP01	LLP MEMBER APPOINTED MR LUIS LENIN MALDONADO
2017-10-16	LLAP01	LLP MEMBER APPOINTED MR. CRISTIAN PATRICIO PINTADO
2017-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CATALINA MATHEUS RODRIGUEZ
2017-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RODRIGO HIDALGO MONTALVO
2017-07-29	DISS40	DISS40 (DISS40(SOAD))
2017-06-27	GAZ1	FIRST GAZETTE
2017-02-02	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-06-11	LLNM01	NAME CHANGED GREAT LAKES INTERNATIONAL SERVICES LLP
2016-06-11	CERTNM	COMPANY NAME CHANGED GREAT LAKES INTERNATIONAL SERVICES LLP CERTIFICATE ISSUED ON 11/06/16
2016-06-07	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-05-17	DISS40	DISS40 (DISS40(SOAD))
2016-05-16	LLAR01	ANNUAL RETURN MADE UP TO 06/04/16
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-06-23	LLAR01	ANNUAL RETURN MADE UP TO 06/04/15
2015-04-13	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-30	LLAR01	ANNUAL RETURN MADE UP TO 06/04/14
2013-11-12	AA	30/04/13 TOTAL EXEMPTION FULL
2013-11-12	AA	30/04/12 TOTAL EXEMPTION FULL
2013-11-12	LLAP01	LLP MEMBER APPOINTED RODRIGO ESTEBAN HIDALGO MONTALVO
2013-11-12	LLAR01	ANNUAL RETURN MADE UP TO 06/04/13
2013-11-12	LLAP01	LLP MEMBER APPOINTED CATALINA DANIELA MATHEUS RODRIGUEZ
2013-11-12	RT01	COMPANY RESTORED ON 12/11/2013
2013-08-13	GAZ2	STRUCK OFF AND DISSOLVED
2013-05-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADVISORS & SERVICES (B.V.I.) CORP.
2013-04-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NOMINEE SHAREHOLDER SERVICES LTD.
2013-04-30	GAZ1	FIRST GAZETTE
2012-04-20	LLAR01	ANNUAL RETURN MADE UP TO 06/04/12
2012-01-26	AA	30/04/11 TOTAL EXEMPTION FULL
2011-12-19	LLAP02	CORPORATE LLP MEMBER APPOINTED ADVISORS & SERVICES (B.V.I.) CORP.
2011-12-19	LLAP02	CORPORATE LLP MEMBER APPOINTED NOMINEE SHAREHOLDER SERVICES LTD.
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-05-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADVISORS AND SERVICES (B.V.I.) CORP
2011-05-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NOMINEE SHAREHOLDER SERVICES LTD
2011-05-18	LLAR01	ANNUAL RETURN MADE UP TO 06/04/11
2011-05-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINEE SHAREHOLDER SERVICES LTD / 01/01/2011
2011-05-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ADVISORS AND SERVICES (B.V.I.) CORP / 01/01/2011
2011-02-16	AA	30/04/10 TOTAL EXEMPTION FULL
2010-09-07	LLAR01	ANNUAL RETURN MADE UP TO 04/04/10
2010-08-03	GAZ1	FIRST GAZETTE
2009-04-06	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CORPORACION AGP LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORPORACION AGP LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORPORACION AGP LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CORPORACION AGP LLP

Intangible Assets

Patents

We have not found any records of CORPORACION AGP LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CORPORACION AGP LLP

Trademarks

We have not found any records of CORPORACION AGP LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORPORACION AGP LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CORPORACION AGP LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CORPORACION AGP LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORPORACION AGP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORPORACION AGP LLP any grants or awards.

Ownership

We could not find any group structure information

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