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AG LONDON GROUP LTD

AG LONDON GROUP LTD

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

    • Overview

    Company NameAG LONDON GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12023760
    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 AG LONDON GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AG LONDON GROUP LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AG LONDON GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AG LONDON GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGIPA, Guennadi Victorovitch
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		PortugalRussian258982900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG LONDON GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guennadi Victorovitch Agipa
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 30, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Portugal
    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