Ag Capital Limited LONDON


Ag Capital Limited was dissolved on 2019-07-09. Ag Capital was a private limited company that was situated at Berkeley Square House, Berkeley Square, London, W1J 6BD, ENGLAND. Its net worth was valued to be roughly 606285 pounds, and the fixed assets that belonged to the company amounted to 339950 pounds. This company (officially started on 2016-10-27).

The company was officially categorised as "distribution of gaseous fuels through mains" (35220), "trade of electricity" (35140), "trade of gas through mains" (35230). According to the official data, there was a name alteration on 2017-07-19, their previous name was Wragg Uk Management. The last confirmation statement was filed on 2018-09-05 and last time the statutory accounts were filed was on 31 July 2018.

Ag Capital Limited Address / Contact

Office Address Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10448756
Date of Incorporation Thu, 27th Oct 2016
Date of Dissolution Tue, 9th Jul 2019
Industry Distribution of gaseous fuels through mains
Industry Trade of electricity
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 30th Apr 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Thu, 19th Sep 2019
Last confirmation statement dated Wed, 5th Sep 2018

Company staff

Raymond F.

Position: Director

Appointed: 01 August 2017

Resigned: 01 June 2018

Ray W.

Position: Secretary

Appointed: 27 October 2016

Resigned: 01 May 2017

Ray W.

Position: Director

Appointed: 27 October 2016

Resigned: 01 March 2017

People with significant control

Stuart A.

Notified on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond F.

Notified on 1 May 2017
Ceased on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ray W.

Notified on 27 October 2016
Ceased on 1 May 2017
Nature of control: significiant influence or control

Company previous names

Wragg Uk Management July 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-31
Net Worth606 285 
Balance Sheet
Current Assets266 3351 179 800
Net Assets Liabilities606 2853 438 005
Cash Bank In Hand266 335 
Net Assets Liabilities Including Pension Asset Liability606 285 
Tangible Fixed Assets339 950 
Reserves/Capital
Called Up Share Capital2 
Profit Loss Account Reserve606 283 
Shareholder Funds606 285 
Other
Fixed Assets339 9502 258 205
Net Current Assets Liabilities266 3351 179 800
Total Assets Less Current Liabilities606 2853 438 005
Number Shares Allotted2 
Par Value Share1 
Share Capital Allotted Called Up Paid2 
Tangible Fixed Assets Additions339 950 
Tangible Fixed Assets Cost Or Valuation339 950 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 9th, July 2019
Free Download (1 page)

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