Agellum Limited

Company Registration Number: 07862944

Company registered in England and Wales

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Agellum Limited is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 516 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

07862944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £27,338£84,807£274,888£374,701
of which Cash £23,960£78,229£274,371£315,048
Total Assets £27,338£84,807£274,888£374,701
Current Liabilities £32,469£87,403£271,888£135,698
Net Current Assets £-5,131£-2,596£3,000£239,003
Total Net Worth £-5,131£-2,596£3,000£239,003

Previous Names

No previous names

Company Officers

  • ALBERTI, Maria Del Mar

    Secretary

    Appointed on 28 November 2011

     

    25
    Moorgate
    London
    EC2R 6AY
    England

  • ALBERTI, Maria Del Mar

    Director

    Appointed on 28 November 2011

     

    Nationality: Spanish

    Occupation: Entrepreneur

    Month of birth: May 1968

    25
    Moorgate
    London
    EC2R 6AY
    England

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2011

    Resigned on 28 November 2011

    25
    Moorgate
    London
    EC2R 6AY
    England

  • PESKETT, Simon John

    Director

    Appointed on 28 November 2011

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    25
    Moorgate
    London
    EC2R 6AY
    England

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 November 2011

    Resigned on 28 November 2011

    25
    Moorgate
    London
    EC2R 6AY
    England

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDgwODY1OGFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODc2ODY3MWFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDG37. Transaction: MzE1ODc3MzA4NWFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L51VSWPV. Transaction: MzE0MzM3NDI2MmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X51WTEF4. Transaction: MzE0MzE4MjQ2OGFkaXF6a2N4.

  6. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTcxODUzNWFkaXF6a2N4.

  7. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwNzI1MWFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDL1O2. Transaction: MzExNDA5NDA4NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92WQV. Transaction: MzEwODUyNTQ2OGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXJK2. Transaction: MzA5MDEzMzcxNWFkaXF6a2N4.

  11. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPV7SP. Transaction: MzA4MzM0MzU1OWFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X204EX56. Transaction: MzA3MTE0NDk2MGFkaXF6a2N4.

  13. 2 April 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A15T5N9V. Transaction: MzA1NTE3ODkzOWFkaXF6a2N4.

  14. 9 January 2012 Appointment of Maria Del Mar Alberti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ZV1MXS. Transaction: MzA1MDQxMjM3OWFkaXF6a2N4.

  15. 9 January 2012 Appointment of Maria Del Mar Alberti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZV1M8G. Transaction: MzA1MDQxMTk3OGFkaXF6a2N4.

  16. 5 January 2012 Termination of appointment of Simon Peskett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1EBT. Transaction: MzA1MDE1OTk5OGFkaXF6a2N4.

  17. 5 January 2012 Termination of appointment of Athenaeum Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1EB5. Transaction: MzA1MDE1OTk5NGFkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Athenaeum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1EBL. Transaction: MzA1MDE1OTk5N2FkaXF6a2N4.

  19. 29 November 2011 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: XGYDDZNN. Transaction: MzA0ODA0Mzc4NGFkaXF6a2N4.

  20. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGDB5ZMR. Transaction: MzA0Nzk0MDM4MmFkaXF6a2N4.

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