Ag Birmingham Estate Gp Ii Limited

General information

Name:

Ag Birmingham Estate Gp Ii Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 09641847

Incorporation date: 2015-06-16

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09641847 9 years ago, Ag Birmingham Estate Gp Ii Limited had been a private limited company until 2021-06-22 - the day it was formally closed. The business last known registration address was 23 Savile Row, London.

When it comes to this particular enterprise's directors directory, there were three directors: Daniel P., Frank S. and Anuj M..

Michael G. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 16 June 2015

Latest update: 30 March 2024

Frank S.

Role: Director

Appointed: 16 June 2015

Latest update: 30 March 2024

Anuj M.

Role: Director

Appointed: 16 June 2015

Latest update: 30 March 2024

People with significant control

Michael G.
Notified on 6 April 2019
Nature of control:
substantial control or influence
Ag Birmingham Estate Cooperatieve U.A.
Address: 919 Prinsengracht, 1017kd, Amsterdam, Netherlands
Legal authority Title 9, Book 2, Of The Dutch Civil Code
Legal form Cooperative
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 June 2021
Confirmation statement last made up date 16 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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