A G B GROUP LIMITED
Overview
| Company Name | A G B GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A G B GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A G B GROUP LIMITED located?
| Registered Office Address | Lockheed House 238 Green Lane New Eltham SE9 3TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A G B GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for A G B GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mary Natalie Briggs as a person with significant control on Nov 20, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Mary Natalie Briggs as a secretary on Nov 20, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dr Mary Natalie Briggs as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Gerard Briggs as a director on Oct 14, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Anthony Gerard Briggs as a person with significant control on Oct 14, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sarah Townsend as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of A G B GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Sarah | Secretary | Petersham Road TW10 7AW Richmond 24 England | 240683020001 | |||||||
| BRIGGS, Mary Natalie, Dr | Director | Mount Ararat Road Richmond Gregmalin Surrey England | England | British | 240703280001 | |||||
| BRIGGS, Mary Natalie, Dr | Secretary | 24 Brimstone Close Chelsfield BR6 7ST Orpington Kent | British | 31869540001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BRIGGS, Anthony Gerard | Director | 24 Brimstone Close Chelsfield BR6 7ST Orpington Kent | England | British | 4244980001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of A G B GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Natalie Briggs | Nov 20, 2017 | Mpunt Ararat Road TW10 6PA Richmond Gregmalin England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Gerard Briggs | Dec 10, 2016 | Brimstone Close BR6 7ST Orpington 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does A G B GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 12, 2001 Delivered On Jan 18, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 18 avery hill road woolwich london SE9 2BD t/n sgl 237666. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0