Ag 55 Gresham Gp Limited LONDON


Ag 55 Gresham Gp Limited was dissolved on 2020-09-22. Ag 55 Gresham Gp was a private limited company that was located at 23 Savile Row, London, W1S 2ET, United Kingdom. This company (officially started on 2014-09-09) was run by 3 directors.
Director Frank S. who was appointed on 11 August 2015.
Director Daniel P. who was appointed on 07 November 2014.
Director Anuj M. who was appointed on 07 November 2014.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the CH data, there was a name alteration on 2014-11-07 and their previous name was Aghoco 1259. The most recent confirmation statement was filed on 2019-09-09 and last time the accounts were filed was on 31 December 2018. 2015-09-09 is the date of the last annual return.

Ag 55 Gresham 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 09210654
Date of Incorporation Tue, 9th Sep 2014
Date of Dissolution Tue, 22nd Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 21st Oct 2020
Last confirmation statement dated Mon, 9th Sep 2019

Company staff

Frank S.

Position: Director

Appointed: 11 August 2015

Daniel P.

Position: Director

Appointed: 07 November 2014

Anuj M.

Position: Director

Appointed: 07 November 2014

Joseph W.

Position: Director

Appointed: 07 November 2014

Resigned: 11 August 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 September 2014

Resigned: 07 November 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 September 2014

Resigned: 07 November 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 September 2014

Resigned: 07 November 2014

Roger H.

Position: Director

Appointed: 09 September 2014

Resigned: 07 November 2014

People with significant control

Michael G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Aghoco 1259 November 7, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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