co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGGMORE 3 LIMITED

AGGMORE 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAGGMORE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGGMORE 3 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AGGMORE 3 LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGGMORE 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UGAP UK LIMITEDSep 06, 2001Sep 06, 2001
    RBCO 374 LIMITEDAug 13, 2001Aug 13, 2001

    What are the latest accounts for AGGMORE 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AGGMORE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on Aug 16, 2016

    		1 pagesAD01

    Registered office address changed from One Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on Aug 08, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Amanda Jane Stoten on Jul 28, 2016

    		1 pagesCH03

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Amanda Jane Stoten on Sep 09, 2015

    		1 pagesCH03

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Christopher William Marsden on Feb 06, 2014

    		2 pagesCH01

    Registered office address changed from * 35 Dover Street London W1S 4NQ United Kingdom* on Feb 11, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Second Floor 35 Dover Street London W1S 4NQ* on Sep 12, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of AGGMORE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTEN, Amanda Jane
    Common Rise
    SG4 0HW Hitchin
    59
    Hertfordshire
    England
    		Secretary
    Common Rise
    SG4 0HW Hitchin
    59
    Hertfordshire
    England
    		British76631150002
    MARSDEN, Christopher William
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish107815890008
    BRADBURN, Amanda Jane
    59 Common Rise
    SG4 0HW Hitchin
    Hertfordshire
    		Secretary
    59 Common Rise
    SG4 0HW Hitchin
    Hertfordshire
    		British76631150001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		38862050001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006270001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGGMORE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DJ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03891496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AGGMORE 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party charge guarantee and charge
    Created On Sep 01, 2006
    Delivered On Sep 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company or the borrowers to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and all dividends, interest and other money payable. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 13, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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