AGR LIVING FALMOUTH LIMITED

Overview

Company Name	AGR LIVING FALMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10292331
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2016
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGR LIVING FALMOUTH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AGR LIVING FALMOUTH LIMITED located?

Registered Office Address	4th Floor Burlington Building 4th Floor Burlington Building 19 Heddon Street W1B 4BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGR LIVING FALMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AGR LIVING FALMOUTH LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2024	Application to strike the company off the register	1 pages	DS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Aug 15, 2023	Director's details changed for Mr Konrad Aidan Aspinall on Aug 01, 2022	2 pages	CH01

Jan 08, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 21, 2022 with updates	4 pages	CS01

Aug 01, 2022	Director's details changed for Mr Oliver Josef Breidt on Jul 21, 2022	2 pages	CH01

Jul 21, 2022	Director's details changed for Mr Oliver Josef Breidt on Jul 21, 2022	2 pages	CH01

Apr 28, 2022	Registered office address changed from White Hart House, De Warrenne Waller & Co High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to 4th Floor Burlington Building 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Apr 28, 2022	1 pages	AD01

Jan 06, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 18, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 02, 2019	Director's details changed for Mr Oliver Josef Breidt on Aug 31, 2019	2 pages	CH01

Jul 29, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Aug 22, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Apr 23, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 07, 2017	Director's details changed for Mr Oliver Josef Breidt on Dec 07, 2017	2 pages	CH01

Dec 07, 2017	Change of details for Agr Living Limited as a person with significant control on Dec 07, 2017	2 pages	PSC05

Dec 07, 2017	Registered office address changed from White Hart House, De Warrenne Waller & Co High Street Oxted RH8 0DT United Kingdom to White Hart House, De Warrenne Waller & Co High Street Limpsfield Oxted Surrey RH8 0DT on Dec 07, 2017	1 pages	AD01

Dec 07, 2017	Director's details changed for Mr Konrad Aidan Aspinall on Dec 07, 2017	2 pages	CH01

Aug 23, 2017	Current accounting period extended from Jul 31, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of AGR LIVING FALMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPINALL, Konrad Aidan High Street Limpsfield RH8 0DT Oxted White Hart House, De Warrenne Waller & Co Surrey United Kingdom	Jul 22, 2016		Director	High Street Limpsfield RH8 0DT Oxted White Hart House, De Warrenne Waller & Co Surrey United Kingdom		Guernsey	British	1966-12		125277060003
BREIDT, Oliver Josef High Street Limpsfield RH8 0DT Oxted White Hart House, De Warrenne Waller & Co Surrey United Kingdom	Jul 22, 2016		Director	High Street Limpsfield RH8 0DT Oxted White Hart House, De Warrenne Waller & Co Surrey United Kingdom		Italy	German	1971-9		116452990052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGR LIVING FALMOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agr Living Limited

Jul 22, 2016

High Street

Limpsfield

RH8 0DT Oxted

White Hart House

Surrey

United Kingdom

Legal Form	Uk
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	10112577

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

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.
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