Agcem Limited

Company Registration Number: 05672912

Company registered in England and Wales

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Agcem Limited is a Private Company Limited by Shares first registered on 12 January 2006. It was dissolved on 19 April 2016.

Registered Address

5th Floor
86 Jermyn Street
London
SW1Y 6AW

There are 350 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

05672912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £21,880£18,616£15,848£0£0
Net Current Assets £-21,880£-18,616£-15,848£0£0
Total Net Worth £-21,880£-18,616£-15,848£0£0

Previous Names

No previous names

Company Officers

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2006

    Resigned on 5 May 2015

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • BROCCO, Luigi

    Director

    Appointed on 6 March 2007

    Resigned on 26 March 2010

    Nationality: Italian

    Occupation: Trader

    Month of birth: October 1937

    1 - Via Morandi 13
    San Donato Milanese Milano
    Italy

  • LANE, Thomas

    Director

    Appointed on 26 March 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Co. Director

    Month of birth: October 1960

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • BLUEBROOK INC

    Corporate Director

    Appointed on 12 January 2006

    Resigned on 6 March 2007

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands

  • BLUEBROOK INC.

    Corporate Director

    Appointed on 26 March 2010

    Resigned on 17 December 2012

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MjEzMWFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQzNTQ0N2FkaXF6a2N4.

  3. 5 May 2015 Termination of appointment of London Secretaries Limited as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46RAFB5. Transaction: MzEyMjUyNTk2MGFkaXF6a2N4.

  4. 5 May 2015 Termination of appointment of Thomas Lane as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RAFNU. Transaction: MzEyMjUyNjA0M2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41WFBWB. Transaction: MzExNzk2NTYxOWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTID4Z. Transaction: MzEwODAzMzMwOGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAUP5. Transaction: MzA5MjQ5NzkxMmFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A261337L. Transaction: MzA3NjMyMzA3NmFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209K7K2. Transaction: MzA3MTI2NjU5NGFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Bluebrook Inc. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28V5L. Transaction: MzA2OTYwNDIyMWFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIEA0. Transaction: MzA1NzMwOTYyMGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6OEZ. Transaction: MzA1MjExNzE0MmFkaXF6a2N4.

  13. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFTGJU2D. Transaction: MzAzNzA5NjQxNWFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOI8XRDC. Transaction: MzAzMTY4MDk1MmFkaXF6a2N4.

  15. 8 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMOP1KKE. Transaction: MzAxNzE3MTM3N2FkaXF6a2N4.

  16. 26 March 2010 Appointment of Mr Thomas Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GJLIMT. Transaction: MzAxMjMyMjU4M2FkaXF6a2N4.

  17. 26 March 2010 Termination of appointment of Luigi Brocco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8G6WIMR. Transaction: MzAxMjMyMTk5MGFkaXF6a2N4.

  18. 26 March 2010 Appointment of Bluebrook Inc. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X8GC4IM5. Transaction: MzAxMjMyMjEyNWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XY3QVGLK. Transaction: MzAwNjg3MzU4NGFkaXF6a2N4.

  20. 12 January 2010 Secretary's details changed for London Secretaries Limited on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XY3QTGLI. Transaction: MzAwNjg3MzI4NWFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Luigi Brocco on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3QUGLJ. Transaction: MzAwNjg3MzI4NmFkaXF6a2N4.

  22. 2 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0LQJB5K. Transaction: MjAzNjMzMDY4M2FkaXF6a2N4.

  23. 13 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBWO6HX. Transaction: MjAyMzE5Nzc3NWFkaXF6a2N4.

  24. 10 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKT2U4M9. Transaction: MjAxNzY3NTM1OWFkaXF6a2N4.

  25. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NTAwNGFkaXF6a2N4.

  26. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2MjU4NGFkaXF6a2N4.

  27. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MTk2NGFkaXF6a2N4.

  28. 6 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1MTY1M2FkaXF6a2N4.

  29. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NTk2OGFkaXF6a2N4.

  30. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg3ODQxOGFkaXF6a2N4.

  31. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk2NzExMWFkaXF6a2N4.

  32. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIyNTMyOWFkaXF6a2N4.

  33. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5OTIzNGFkaXF6a2N4.

  34. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1ODY3MGFkaXF6a2N4.

  35. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk2NzcwMGFkaXF6a2N4.

  36. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMyMjU4MmFkaXF6a2N4.

  37. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI2MzE4NGFkaXF6a2N4.

  38. 28 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc2MTExMGFkaXF6a2N4.

  39. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODExNDk4NWFkaXF6a2N4.

  40. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAyMzc4NmFkaXF6a2N4.

  41. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgxMTg1NWFkaXF6a2N4.

  42. 28 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI3MzI0MWFkaXF6a2N4.

  43. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc5NDM1N2FkaXF6a2N4.

  44. 16 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM4MjU0N2FkaXF6a2N4.

  45. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxMDI4M2FkaXF6a2N4.

  46. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3MTU5MWFkaXF6a2N4.

  47. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQyMjcwOGFkaXF6a2N4.

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