Ag Lee Churchgate GP Limited

Company Registration Number: 08173134

Company registered in England and Wales

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Ag Lee Churchgate GP Limited is a Private Company Limited by Shares first registered on 9 August 2012. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 94 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

08173134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 August 2014

Returns Next Due

6 September 2015

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012
Fixed Assets £11£11£11
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £11£11£11
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £11£11£11

Previous Names

No previous names

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 9 August 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1980

    25
    Hanover Square
    London
    W1S 1JF
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    25
    Hanover Square
    London
    W1S 1JF
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 9 August 2012

    Resigned on 11 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1952

    25
    Hanover Square
    London
    W1S 1JF
    United Kingdom

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

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTY0ODkyNmFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyNjkxMGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW0Y9. Transaction: MzEzMTgyNzgzOWFkaXF6a2N4.

  4. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ41. Transaction: MzEzMDIyNjcxMWFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ7D. Transaction: MzEzMDIyNjcxMGFkaXF6a2N4.

  6. 14 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: A3HYLV0R. Transaction: MzEwOTMwNTMwMWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76PUG. Transaction: MzEwNTUyMjM0NGFkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: L3369FCR. Transaction: MzA5NTk3MzcwNWFkaXF6a2N4.

  9. 26 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: A2HKFG4A. Transaction: MzA4NTg3MzA5N2FkaXF6a2N4.

  10. 18 September 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2H5FG5M. Transaction: MzA4NTMxMTE4MmFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9B70. Transaction: MzA4NDA1Mzg2MWFkaXF6a2N4.

  12. 14 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1L7D3E8. Transaction: MzA2NzUxNTM2MWFkaXF6a2N4.

  13. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUxNTI4MmFkaXF6a2N4.

  14. 2 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KUW39T. Transaction: MzA2NzAzMzY2N2FkaXF6a2N4.

  15. 2 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KUW3JC. Transaction: MzA2NzA1MTY0MmFkaXF6a2N4.

  16. 2 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KUW3JK. Transaction: MzA2NzA1MDc2NWFkaXF6a2N4.

  17. 9 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EW2IKO. Transaction: MzA2MjEyMTc1NWFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:03:05 +0100