Ag Gold Trus UK Ltd

Company Registration Number: 05645065

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Gold Trus UK Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

52 CARTERET WAY
LEWISHAM
LONDON
SE8 3QA

There are 6 companies currently registered at this postcode, including this one.

All companies at SE8 3QA

Registration Data

Company Number

05645065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AFOLABI, Funke

    Secretary

    Appointed on 6 December 2005

     

    52 Carteret Way
    Lewisham
    London
    SE8 3QA

  • AMADIM, Freeman George

    Director

    Appointed on 6 December 2005

     

    Nationality: Nigerian

    Occupation: Trading

    Month of birth: June 1968

    52 Carteret Way
    Lewisham
    London
    SE8 3QA

  • OBUSEH, Patrick Chuks

    Director

    Appointed on 10 February 2006

     

    Nationality: German

    Occupation: Engineer

    Month of birth: January 1964

    52 Carteret Way
    Lewisham
    London
    SE8 3QA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 8 December 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • IMADE, Festus

    Director

    Appointed on 6 December 2005

    Resigned on 10 February 2006

    Nationality: Nigerian

    Occupation: Admin

    Month of birth: January 1964

    16 Homer Road
    Hackney
    London
    E9 5TA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 8 December 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60R8G. Transaction: MzE1ODA5NzE1MGFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60P3E. Transaction: MzE1ODA5Njc1NGFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFBU9. Transaction: MzEzMTY0OTIwM2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLF9AA. Transaction: MzEzMTY0ODMxMGFkaXF6a2N4.

  5. 19 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IQTM62. Transaction: MzEwOTY3OTUwN2FkaXF6a2N4.

  6. 19 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTKA0. Transaction: MzEwOTY3OTI4MmFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCTNL. Transaction: MzA4NjY2NjA0OGFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ILCS0Q. Transaction: MzA4NjY2NTM0N2FkaXF6a2N4.

  9. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzAxMTcwNGFkaXF6a2N4.

  10. 26 April 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X273HA5D. Transaction: MzA3NzAxMTY2MWFkaXF6a2N4.

  11. 12 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDI0Njc0NGFkaXF6a2N4.

  12. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3OTM2MmFkaXF6a2N4.

  13. 30 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWF77. Transaction: MzA2NDk5NTMxM2FkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XAQ16Z47. Transaction: MzA0Njk0NjYyM2FkaXF6a2N4.

  15. 22 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X416JYLA. Transaction: MzA0NTkxNjkyMWFkaXF6a2N4.

  16. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDWLNUP. Transaction: MzAyNDMzMTA0MWFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEUI7NO5. Transaction: MzAyMzk2MTA1OWFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Patrick Chuks Obuseh on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XEUI6NO4. Transaction: MzAyMzk2MTAyMWFkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Freeman George Amadim on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XEUI5NO3. Transaction: MzAyMzk2MTAyMGFkaXF6a2N4.

  20. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKK23E1L. Transaction: MzAwMDU2MTkyNWFkaXF6a2N4.

  21. 27 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W01CR3. Transaction: MjA0MDExNzUxMmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ3Y19A. Transaction: MjAwODczMjMyN2FkaXF6a2N4.

  23. 3 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTIyMGFkaXF6a2N4.

  24. 23 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NjA1OGFkaXF6a2N4.

  25. 9 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNDgxOGFkaXF6a2N4.

  26. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYwMTY5OGFkaXF6a2N4.

  27. 8 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ2MjMwOWFkaXF6a2N4.

  28. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2MDg2N2FkaXF6a2N4.

  29. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3MzQyM2FkaXF6a2N4.

  30. 17 February 2006 Registered office changed on 17/02/06 from: 16 homer road london E9 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ0MDU2N2FkaXF6a2N4.

  31. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2Mzg4MmFkaXF6a2N4.

  32. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4Mjc4MmFkaXF6a2N4.

  33. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzMzM0NmFkaXF6a2N4.

  34. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5NDg3MWFkaXF6a2N4.

  35. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE4MzM2N2FkaXF6a2N4.

  36. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzcyNDU1OWFkaXF6a2N4.

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