Ag Birmingham Estate Gp Ii Limited was dissolved on 2021-06-22.
Ag Birmingham Estate Gp Ii was a private limited company that was situated at 23 Savile Row, London, W1S 2ET, UNITED KINGDOM. This company (formally formed on 2015-06-16) was run by 3 directors.
Director Daniel P. who was appointed on 16 June 2015.
Director Frank S. who was appointed on 16 June 2015.
Director Anuj M. who was appointed on 16 June 2015.
The company was classified as "buying and selling of own real estate" (68100).
The most recent confirmation statement was filed on 2020-06-16 and last time the statutory accounts were filed was on 31 December 2019.
2016-06-16 is the date of the latest annual return.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 09641847 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Wed, 30th Jun 2021 |
| Last confirmation statement dated | Tue, 16th Jun 2020 |
Position: Director
Appointed: 16 June 2015
Position: Director
Appointed: 16 June 2015
Position: Director
Appointed: 16 June 2015
Michael G.
| Notified on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Ag Birmingham Estate Cooperatieve U.A.
919 Prinsengracht, 1017kd, Amsterdam, Netherlands
| Legal authority | Title 9, Book 2, Of The Dutch Civil Code |
| Legal form | Cooperative |
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Fixed Assets | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, April 2021 |
gazette | Free Download (1 page) |
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