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AG124 CAPITAL LIMITED

AG124 CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG124 CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11272698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AG124 CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AG124 CAPITAL LIMITED located?

    Registered Office Address
    124 Sloane Street
    SW1X 9BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AG124 CAPITAL 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
    L8452AAH

    Registered office address changed from 5 Old Bond Street London W1S 4PD United Kingdom to 124 Sloane Street London SW1X 9BW on Mar 26, 2018

    		1 pagesAD01
    X72KH6S9

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP .01
    		SH01
    X72CUKTN
    View All Filings

    Who are the officers of AG124 CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Stuart David
    Sloane Street
    SW1X 9BW London
    124
    England
    		Secretary
    Sloane Street
    SW1X 9BW London
    124
    England
    		244547580001
    BECKWITH, Simon Piers
    Sloane Street
    SW1X 9BW London
    124
    England
    		Director
    Sloane Street
    SW1X 9BW London
    124
    England
    		SpainBritishAccountant173607760001
    ROBERTS, Stuart David
    Sloane Street
    SW1X 9BW London
    124
    England
    		Director
    Sloane Street
    SW1X 9BW London
    124
    England
    		EnglandBritishAccountant110410350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG124 CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bond Street
    W1S 4PD London
    5
    United Kingdom
    		Mar 23, 2018
    Old Bond Street
    W1S 4PD London
    5
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11272454
    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.
    • license: CC0