IWP AGL EAST HOLDINGS LIMITED
Overview
| Company Name | IWP AGL EAST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12243975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IWP AGL EAST HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IWP AGL EAST HOLDINGS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWP AGL EAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IWP NEWCO 2 LIMITED | Jan 16, 2020 | Jan 16, 2020 |
| EWM BIDCO LIMITED | Oct 04, 2019 | Oct 04, 2019 |
What are the latest accounts for IWP AGL EAST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for IWP AGL EAST HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2023 |
What are the latest filings for IWP AGL EAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 122439750001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122439750006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122439750005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122439750004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122439750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122439750002 in full | 1 pages | MR04 | ||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Iwp Agl Holdings Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robert Charles Allen as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of IWP AGL EAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 293406450002 | |||||
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| INGLESFIELD, David Mark | Director | Old Queen Street SW1H 9HP London 16 England | England | British | 229733620001 | |||||
| SPAIN, Anthony William John | Director | Old Queen Street SW1H 9HP London 16 England | United Kingdom | British | 168020470001 |
Who are the persons with significant control of IWP AGL EAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jul 01, 2024 | 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Independent Wealth Planners Uk Limited | Jul 01, 2020 | Old Queen Street SW1H 9HP London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iwp Agl Holdings Limited | Dec 19, 2019 | Old Queen Street SW1H 9HP London 16 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Independent Wealth Planners Uk Limited | Oct 04, 2019 | Old Queen Street SW1H 9HP London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does IWP AGL EAST HOLDINGS 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