AG BROKING SERVICES LIMITED
Overview
| Company Name | AG BROKING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07240924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AG BROKING SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AG BROKING SERVICES LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG BROKING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMSELECT LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for AG BROKING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AG BROKING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Statement of capital on Jan 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on Jan 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Jonathan David Fussell as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin John Davison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Paul Summers as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helena Overton as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Patrick Landy as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Jeffrey Alexander as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Scott Macdonald as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Davison as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AG BROKING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Jonathan David | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 169173550001 | |||||
| MACDONALD, Kenneth Scott | Director | Farringdon Street EC4A 4AB London 25 | England | British | 169221780001 | |||||
| ALEXANDER, Robert Jeffrey | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 254077920001 | |||||
| ALEXANDER, Robert Jeffrey | Director | Station Lane CM4 0BL Ingatestone Fairwinds Essex United Kingdom | United Kingdom | British | 44696890002 | |||||
| DAVISON, Martin John | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 157214410001 | |||||
| EVANS, Kenneth Julian | Director | Highercombe Road GU27 2LH Haslemere High Mead Surrey England | England | British | 153574870003 | |||||
| GRIMSHAW, Paul Roderick | Director | Falmer Road Rottingdean BN2 7DA Brighton 45 England | England | British | 153566770002 | |||||
| HUGHES, Thomas Cormac | Director | Alverstone Avenue East Barnet EN4 8DS Barnet 19a England | United Kingdom | British | 179242780001 | |||||
| LANDY, Malcolm Patrick | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 191453520001 | |||||
| LANDY, Malcolm Patrick | Director | Eleanor Road E8 1DN London 68 England | England | British | 191453520001 | |||||
| OVERTON, Helena | Director | Mark Lane EC3R 7NQ London 70 England | England | Greek | 228180750001 | |||||
| OVERTON, Helena | Director | Redburn Street SW3 4DA London 7a England | England | Greek | 228180750001 | |||||
| PARSLIFFE, Simon James | Director | Godwyn Gardens CT20 2JZ Folkestone 6 England | England | British | 53576890003 | |||||
| SUMMERS, Nicholas Paul | Director | Leadenhall Street EC3A 3BP London 100 England | England | British | 253476060001 | |||||
| SUMMERS, Nicholas Paul | Director | Troys Chase Fairstead CM3 2BP Chelmsford Troys England | England | British | 253476060001 | |||||
| TOWNSEND, Paul Michael | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 | |||||
| VANNS, Christopher James | Director | Wildernesse Avenue TN15 0EA Sevenoaks Whyteladies Kent England | England | British | 153566660002 |
Who are the persons with significant control of AG BROKING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Insurance Services Llp | Dec 21, 2018 | Mark Lane EC3R 7NQ London 70 England | No | ||||||||||
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Natures of Control
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| Nelson Holdings Limited | Apr 06, 2016 | Leadenhall Street EC3A 3BP London 100 England | Yes | ||||||||||
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Natures of Control
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Does AG BROKING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposits | Created On Jan 30, 2012 Delivered On Feb 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account, with a/no 1834043 see image for full details. | ||||
Persons Entitled
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Transactions
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Does AG BROKING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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