Ag Birmingham Estate Gp Limited LONDON


Ag Birmingham Estate Gp Limited was formally closed on 2021-03-30. Ag Birmingham Estate Gp was a private limited company that was located at 23 Savile Row, London, W1S 2ET, UNITED KINGDOM. The company (incorporated on 2014-12-04) was run by 3 directors.
Director Frank S. who was appointed on 11 August 2015.
Director Daniel P. who was appointed on 04 December 2014.
Director Anuj M. who was appointed on 04 December 2014.

The company was categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2019-12-04 and last time the annual accounts were sent was on 31 December 2019. 2015-12-04 was the date of the latest annual return.

Ag Birmingham Estate Gp Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341495
Date of Incorporation Thu, 4th Dec 2014
Date of Dissolution Tue, 30th Mar 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Jan 2021
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Frank S.

Position: Director

Appointed: 11 August 2015

Daniel P.

Position: Director

Appointed: 04 December 2014

Anuj M.

Position: Director

Appointed: 04 December 2014

Joseph W.

Position: Director

Appointed: 04 December 2014

Resigned: 11 August 2015

People with significant control

Michael G.

Notified on 6 April 2016
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

Roun N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities11111111
Other
Fixed Assets11111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
Free Download (1 page)

Company search

Advertisements