Agkabel Gruppe Limited

Company Registration Number: 08507620

Company registered in England and Wales

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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.
Agkabel Gruppe Limited is a Private Company Limited by Shares first registered on 29 April 2013. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 5231 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

08507620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,000,000£1,000,000£1,000,000
of which Cash £0£0£0
Total Assets £1,000,000£1,000,000£1,000,000
Current Liabilities £0£0£0
Net Current Assets £1,000,000£1,000,000£1,000,000
Total Net Worth £1,000,000£1,000,000£1,000,000

Previous Names

No previous names

Company Officers

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 28 April 2014

     

    34
    Wardour Street
    London
    W1D 6QS
    England

  • ZHOU, Jun

    Director

    Appointed on 29 April 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1981

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 April 2013

    Resigned on 28 April 2014

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTTRF. Transaction: MzE0ODIzMDI3NmFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56PTR3C. Transaction: MzE0ODIyOTY0MGFkaXF6a2N4.

  3. 3 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46M7C6Y. Transaction: MzEyMjQ3MTQxM2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BODM1. Transaction: MzEyMjIwNDAyOWFkaXF6a2N4.

  5. 29 April 2015 Secretary's details changed for Uk Int'l Company Service Ltd on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH04. Barcode: X46BODTM. Transaction: MzEyMjIwMzk3NWFkaXF6a2N4.

  6. 3 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X374U6Q9. Transaction: MzA5OTM4Mjk5MGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RL8MH. Transaction: MzA5ODkxODY2NWFkaXF6a2N4.

  8. 28 April 2014 Appointment of Uk Int'l Company Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36RL8M9. Transaction: MzA5ODkxODY2NGFkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RL8M1. Transaction: MzA5ODkxODY2M2FkaXF6a2N4.

  10. 29 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2760V35. Transaction: MzA3NzA1MjUxM2FkaXF6a2N4.

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