Aragon Holding Limited in The Brandenburg Suite-tanner Place LONDON

Aragon Holding Limited LONDON

Aragon Holding Limited was formally closed on 2022-12-27. Aragon Holding was a private limited company that was located at 54-58 Tanner Street, The Brandenburg Suite-Tanner Place, London, SE1 3PH. This company (formally started on 2018-07-12) was run by 1 director.
Director Frank S. who was appointed on 12 July 2018.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2021-07-01 and last time the annual accounts were filed was on 31 December 2020.

Aragon Holding Limited Address / Contact

Office Address	54-58 Tanner Street
Office Address2	The Brandenburg Suite-tanner Place
Town	London
Post code	SE1 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11460873
Date of Incorporation	Thu, 12th Jul 2018
Date of Dissolution	Tue, 27th Dec 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	4 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 15th Jul 2022
Last confirmation statement dated	Thu, 1st Jul 2021

Company staff

Company Compliance Services Limited

Position: Corporate Secretary

Appointed: 12 July 2018

Frank S.

Position: Director

Appointed: 12 July 2018

People with significant control

Frank S.

Notified on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/18. New Address: 54-58 Tanner Street the Brandenburg Suite-Tanner Place London SE1 3PH. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom filed on: 18th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, November 2019	gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, October 2019	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2018	incorporation	Free Download (39 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/07/31. filed on: 12th, July 2018	accounts	Free Download (1 page)