Agem Capital Management Ltd

Company Registration Number: 07474511

Company registered in England and Wales

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Agem Capital Management Ltd is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in Mayfair, London.

Registered Address

1-6 YARMOUTH PLACE
MAYFAIR, LONDON
W1J 7BU

There are 107 companies currently registered at this postcode, including this one.

All companies at W1J 7BU

Registration Data

Company Number

07474511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£26,000£0£1
Current Assets £365£31,653£9,949£5,979
of which Cash £365£13,113£9,949£5,979
Total Assets £365£57,653£9,949£5,980
Current Liabilities £14,289£2,831£2,853£0
Net Current Assets £-13,924£28,822£7,096£5,979
Total Net Worth £-4,022£54,822£8,096£5,980

Previous Names

No previous names

Company Officers

  • SOLYMAR, Peter

    Director

    Appointed on 21 December 2010

     

    Nationality: Hungarian

    Occupation: Company Director

    Month of birth: March 1983

    Postafiok 661
    Postafiok 661
    Budapest
    1539
    Hungary

  • ESTATE EQUITY LTD.

    Corporate Director

    Appointed on 21 December 2010

    Resigned on 19 January 2011

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNjU1MWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQxNTUwN2FkaXF6a2N4.

  3. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FWPLGH. Transaction: MzE1ODE3MzQ2NGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHD0R. Transaction: MzEzOTc2NjE0M2FkaXF6a2N4.

  5. 26 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNVXN. Transaction: MzEzMTgzMjg4M2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXX328. Transaction: MzExMzczNjM5MmFkaXF6a2N4.

  7. 12 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IDPERL. Transaction: MzEwOTI4OTY3OGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X3020WWX. Transaction: MzA5MzAxNzgxNmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KRHT. Transaction: MzA4NjA2OTIwMWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X22PH8PF. Transaction: MzA3MzMyNzk3OGFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPTA9. Transaction: MzA2NDUyOTAwMWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVENS. Transaction: MzA1MDc5NTc3N2FkaXF6a2N4.

  13. 16 January 2012 Statement of capital following an allotment of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH01. Barcode: X10MV89K. Transaction: MzA1MDc5NDE5OGFkaXF6a2N4.

  14. 8 June 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XULIHUTY. Transaction: MzAzODUyNTQwOWFkaXF6a2N4.

  15. 2 June 2011 Director's details changed for Mr Peter Solymar on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSMOMUN2. Transaction: MzAzODE4MDIwMWFkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Estate Equity Ltd. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIPSPQX8. Transaction: MzAzMDcwNTQxOWFkaXF6a2N4.

  17. 21 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X9QP4Q3I. Transaction: MzAyOTA2MzY5OWFkaXF6a2N4.

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